BSA & Sanctions Operations Lead for AI FinTech

Precision Labs; New York (NY); Hybrid; USD 150,000 - 190,000; Full time

Job summary

Precision Labs in New York is seeking an experienced BSA Operations Manager to run the day-to-day engine of CTB’s BSA/AML and Sanctions program. You will own customer onboarding, transaction monitoring, screening, investigations, and regulatory reporting as the Trust Bank scales.

Join us to build a financial-crimes function from the ground up at the intersection of AI, stablecoins, and regulated banking. You will lead a growing team, develop training, and work with Management and the Board on

Qualifications

• 7+ years of hands-on BSA/AML/Sanctions experience at a bank, trust company, or regulated fintech.
• Strong command of BSA/AML rules, FinCEN, OFAC, and travel-rule recordkeeping.
• Experience operating or tuning monitoring and screening systems.

Responsibilities

• Own client onboarding: KYC/CDD for new clients.
• Manage risk-based CDD refresh and transaction monitoring across fiat and digital assets.
• Oversee sanctions screening and regulatory reporting.

Skills

BSA/AML

Regulatory reporting

Team leadership

Investigations

Documentation

Tools

Transaction monitoring systems

Screening systems

Job description

Precision Labs in New York is seeking an experienced BSA Operations Manager to run the day-to-day engine of CTB’s BSA/AML and Sanctions program. You will own customer onboarding, transaction monitoring, screening, investigations, and regulatory reporting as the Trust Bank scales.

Join us to build a financial-crimes function from the ground up at the intersection of AI, stablecoins, and regulated banking. You will lead a growing team, develop training, and work with Management and the Board on