Remote BSA/AML Compliance Program Manager

Neier Inc.; United States; Remote; USD 80,000 - 100,000; Full time

Job summary

Neier Inc. is seeking a Compliance Manager with a strong background in BSA technology and regulatory compliance activities. This role involves managing systems related to compliance and ensuring adherence to regulatory requirements.

Qualified candidates will possess a Bachelor’s degree and a minimum of five years of relevant experience. Strong skills in data mapping and analysis, as well as the ability to communicate effectively at all levels, are essential. The position involves collaborating with various teams to support compliance initiatives and integrity of data.

Qualifications

• Minimum of five years of experience in a related field.
• Proven ability to speak comfortably with individuals at all levels.
• Proficiency in Word, Excel, and automated monitoring systems.

Responsibilities

• Plan and implement compliance activities for regulatory requirements.
• Serve as a subject matter expert on BSA technology platforms.
• Assist in resolving business system problems and maintaining data integrity.

Skills

BSA/AML/OFAC system troubleshooting

Data mapping

Analytical skills

Problem-solving

Interpersonal skills

Education

Bachelor’s degree in Business Administration or related discipline

Tools

Word

Excel

Automated monitoring systems

Job description

Neier Inc. is seeking a Compliance Manager with a strong background in BSA technology and regulatory compliance activities. This role involves managing systems related to compliance and ensuring adherence to regulatory requirements.

Qualified candidates will possess a Bachelor’s degree and a minimum of five years of relevant experience. Strong skills in data mapping and analysis, as well as the ability to communicate effectively at all levels, are essential. The position involves collaborating with various teams to support compliance initiatives and integrity of data.