BSA/AML Operations Manager - Riverside California

Company: VirtualVocations
Location: Riverside, California
Posted On: 02/05/2025

A company is looking for a Manager, BSA/AML Operations.



Key Responsibilities

Manage day-to-day activities within the BSA/AML Operations program and lead a team of investigators
Oversee the BSA/AML investigation process and implement solutions for emerging risks
Analyze and report on suspicious activity and collaborate with management to strengthen compliance controls


Required Qualifications

Minimum 7 years of experience in BSA/AML/OFAC-related activities in the financial services industry
3-4 years of supervisory or management experience in BSA/AML
Bachelor's degree or equivalent experience
Experience with SQL and regulatory compliance is preferred
ACAMS or CFE certification is a plus More...

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