Manager, BSA/AML Operations – Alerts
New
P
PathwardFinancial Services
RemoteFull-TimeManager
Salary$72,000 – $120,000
Apply NowOpens the employer's application page
Job Details
- Required Skills
- ComplianceRisk Management
Requirements
- Bachelor's degree.
- Professional certifications such as CAMS (preferred).
- Solid experience in BSA/AML operations within a regulated financial institution.
- Expertise in transaction monitoring and SAM alert review.
- Demonstrated experience leading or supervising analysts.
- Working knowledge of Actimize and FCRM transaction monitoring systems.
- Experience managing alert queues, SLAs, and staff capacity.
- Understanding of funds flows and typologies related to prepaid cards, tax products, merchant acquiring, and digital payments.
- Strong analytical, communication, and organizational skills.
- Ability to translate operational data into clear, risk-focused narratives.
Responsibilities
- Provide direct supervision of analysts responsible for SAM alert review, triage, disposition, and escalation activities.
- Manage alerts generated through Actimize and FCRM transaction monitoring systems.
- Oversee operational performance regarding alert volumes, aging, dispositions, and regulatory responsiveness.
- Partner with Cases, Compliance, Technology, Data Analytics, and Assurance functions as a first-line leader.
- Develop and maintain BSA/AML policies, procedures, and controls for the alert function.
- Lead, coach, and develop analysts through feedback and performance management.
- Compile and report key risk indicators (KRIs) and key performance indicators (KPIs) for management and Board reporting.
- Support root cause analysis for operational issues and recommend risk-based remediation actions.
- Support tuning and optimization of SAM rules and scenarios in partnership with technical teams.
View Full Description & ApplyYou'll be redirected to the employer's site
