Senior AML/BSA Program Lead (Remote)

Socket.dev; United States; On-site; USD 140,000 - 165,000; Full time

Benefits offered by this job

Remote-first environment

401(k) match

Health/dental/vision insurance

Job summary

Mission Lane is seeking a Senior Manager, AML/BSA Officer to own the AML/BSA Program end to end as the designated AML/BSA Officer, reporting to the Chief Risk Officer.

You will lead investigations, SAR filings, and risk assessments while coordinating with regulators, examiners, and cross‑functional partners. This remote-friendly role includes travel, with a focus on building a compliant, trusted financial services environment.

Qualifications

• 5+ years AML/BSA experience, including 3+ years administering AML/BSA programs and direct regulator interaction.
• CAMS certification required.
• Strong knowledge of AML/BSA laws and financial services compliance frameworks.
• Proven ability to independently manage investigations and SAR filings.
• Experience leading and developing a compliance or risk team.
• Excellent written and verbal communication for executive audiences.
• Ability to manage multiple priorities in a regulated, fast-paced environment.
• Remote work capability with travel ~6+ times per year.

Responsibilities

• End-to-end execution of AML/BSA program as designated AML/BSA Officer.
• Lead investigations, escalations, and SAR filings.
• Provide second-line judgment on AML/BSA risk to senior leadership and Board.
• Conduct AML/BSA risk assessments and drive remediation to closure.
• Regular reporting to senior management and Board on program effectiveness and SAR activity.
• Main point of contact with regulators and examiners on AML/BSA matters.
• Provide second-line oversight support for OFAC and related financial crimes programs.

Skills

AML/BSA program management

Regulatory reporting

Investigations & SAR filings

Leadership / team development

Executive-level reporting

Communication skills

Independent decision making

Regulatory liaison

Education

CAMS certification

Tools

Tableau

Job description

Mission Lane is seeking a Senior Manager, AML/BSA Officer to own the AML/BSA Program end to end as the designated AML/BSA Officer, reporting to the Chief Risk Officer.

You will lead investigations, SAR filings, and risk assessments while coordinating with regulators, examiners, and cross‑functional partners. This remote-friendly role includes travel, with a focus on building a compliant, trusted financial services environment.