Financial Crime Compliance Manager

You will independently test BSA/AML, KYC, OFAC, and transaction-monitoring controls. You will identify and rate control findings using regulatory evidence, analyze transaction data, challenge thresholds and alert logic, track remediation issues, escalate unresolved risks, and prepare for examinations and audits.

Responsibilities

• Test BSA/AML, KYC, OFAC, and transaction-monitoring controls independently
• Rate findings as high, medium, or low using regulatory evidence
• Pull and analyze data
• Challenge thresholds, alert logic, and sampling assumptions using quantitative analysis
• Track open issues and escalate unresolved items
• Prepare for regulatory examinations and audits

Requirements

• 4+ years of experience in BSA/AML, financial crime, internal audit, or regulatory compliance
• Experience at a top-tier audit or advisory firm, in-house compliance, or both
• Experience writing findings reviewed by a regulator, auditor, or board
• Ability to substantiate high-risk assessments with applicable regulations
• Working knowledge of the BSA, USA PATRIOT Act, OFAC, and FinCEN expectations