Remote AML/BSA Senior Manager — Build & Lead Risk Program

Mission Lane LLC; United States; Remote; USD 180,000 - 240,000; Full time

Job summary

Mission Lane is seeking a Senior Manager, AML/BSA Officer to own the AML/BSA program end to end as our designated officer, reporting to the Chief Risk Officer. This is a build role, establishing our second-line AML/BSA function as the bank charter comes online, with independence and direct escalation to senior management and the Board.

You'll oversee end-to-end AML/BSA execution, investigations, SAR filings, risk assessments, and regulatory reporting, while partnering with Compliance, Risk,

Qualifications

• 5+ years AML/BSA experience, including 3+ years administering AML/BSA programs and interacting with regulators
• Active CAMS certification
• Strong knowledge of AML/BSA laws and financial services regulatory compliance frameworks
• Proven ability to independently manage investigations and SAR filings
• Experience managing and developing a team of compliance or risk professionals
• Strong written and verbal communication skills, including executive-level reporting and presentations
• Ability to manage multiple priorities in a fast-paced, highly regulated environment
• Able to work remote, with required travel as needed, approximately ~6+ times per year

Responsibilities

• Own End-to-end execution of Mission Lane's AML/BSA Program as the designated AML/BSA Officer
• Establish the second-line AML/BSA function as the bank charter comes online
• Escalate material issues to senior management and the Risk Committee of the Board
• Conduct suspicious activity investigations and SAR filings
• Perform AML/BSA risk assessments and remediation tracking to closure
• Provide regular and ad hoc reporting to senior management and Board on program effectiveness and SAR activity
• Serve as primary point of contact with examiners and auditors on AML/BSA matters
• Provide second-line oversight support for OFAC, fraud, and related financial crimes programs in partnership with other teams

Skills

AML/BSA experience

CAMS certification

Regulatory compliance

Investigations & SARs

Executive reporting

Team leadership

Regulators interaction

Education

CAMS certification

Job description

Mission Lane is seeking a Senior Manager, AML/BSA Officer to own the AML/BSA program end to end as our designated officer, reporting to the Chief Risk Officer. This is a build role, establishing our second-line AML/BSA function as the bank charter comes online, with independence and direct escalation to senior management and the Board.

You'll oversee end-to-end AML/BSA execution, investigations, SAR filings, risk assessments, and regulatory reporting, while partnering with Compliance, Risk,