BSA Operations Manager
CatenaAgentic Finance company
New York, United StatesManager
Acrew Capital
Breyer Capital
General Catalyst
QED Investors
Oak HC/FT
a16z crypto
Legal & Compliance
About the role
TL;DR
Manage day-to-day BSA/AML and Sanctions operations, including onboarding, monitoring, and investigations.
- •The BSA Operations Manager runs the day-to-day engine of CTB’s BSA/AML and Sanctions program.
- •Reporting to the Chief Compliance Officer / BSA Officer, the Manager owns customer onboarding, transaction monitoring, screening, investigations, and regulatory reporting, and grows the analyst team as the Trust Bank scales.
- •Key Responsibilities Own client onboarding: run know-your-business onboarding and due diligence for new clients.
- •Run ongoing monitoring: manage risk-based CDD refresh and transaction monitoring across fiat and digital assets.
- •Investigate suspicious activity and own regulatory reporting and record-keeping.
- •Supervise and grow the BSA/AML analyst team.
- •Requirements 7+ years of hands-on BSA/AML/Sanctions experience at a bank, trust company, or regulated fintech.
- •Strong command of the Bank Secrecy Act, FinCEN regulations, OFAC sanctions requirements.
- •Experience operating or tuning transaction monitoring and sanctions screening systems.
- •Comfort in ambiguous, build-from-scratch environments.
Required skills
SQLCompliance ManagementCustomer Onboarding
Nice-to-have skills
Python
Domain expertise
fintechcrypto
Tech stack
PythonSQL
