Senior AML/BSA Program Lead — Remote-First

Mission Lane LLC

United States

Remote

USD 140,000 - 165,000

Full time

7 days ago
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Benefits offered by this job

Paid time off
401(k) match
Wellness stipend
Health/dental/vision insurance
Disability coverage
Paid parental leave
FSAs
Life insurance
Remote-first work environment

Job summary

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

You will lead investigations, SAR filings, and second-line risk oversight, building a program that interacts credibly with regulators, examiners, and business partners in a fast-paced fintech environment.

Qualifications

  • 5+ years of AML/BSA experience, including direct interaction with regulators
  • Active CAMS certification
  • Strong knowledge of AML/BSA laws and financial services compliance frameworks
  • Proven ability to independently manage investigations and SAR filings
  • Experience building or maturing an AML/BSA program for regulators and business partners
  • Experience leading and developing a team of compliance professionals

Responsibilities

  • Own end-to-end AML/BSA program as designated AML/BSA Officer
  • Lead investigations, escalations, and SAR filings
  • Provide independent second-line judgment on AML/BSA risk to senior management and Board
  • Conduct AML/BSA risk assessments and drive remediation to closure
  • Prepare regular and ad hoc reports on program effectiveness and SAR activity
  • Serve as primary liaison with examiners and regulators on AML/BSA matters
  • Coordinate second-line oversight for OFAC and other financial crime programs with cross-functional teams

Skills

AML/BSA experience
CAMS certification
Regulatory knowledge
Investigations & SAR filings
Executive reporting
Team leadership
Prior risk management

Education

CAMS certification

Tools

Tableau

Job description

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

You will lead investigations, SAR filings, and second-line risk oversight, building a program that interacts credibly with regulators, examiners, and business partners in a fast-paced fintech environment.

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