BSA/AML Sanctions Program Manager

Posted yesterday

virtual vocationsDenver (CO)

Compliance ManagersOther Management Consulting Services

SENIORITY

Manager

About the role

Owning the sanctions program, the remote Manager, Sanctions Program BSA/AML & Sanctions Operations will manage remediation efforts, oversee OFAC list governance, and ensure compliance with regulatory requirements while collaborating with various teams. Key responsibilities Manage the sanctions program workbook, including remediation commitments and OFAC procedure maintenance Serve as the business owner of the Bridger screening model, overseeing documentation, reviews, and quality assurance Lead OFAC-related risk assessments and maintain examiner-ready program artifacts for audits and examinations Required qualifications Bachelor's degree in Finance, Business, Criminal Justice, Accounting, or related field; advanced degree or JD preferred CAMS certification required; CGSS strongly preferred 7-10 years of BSA/AML or sanctions experience within a regulated financial institution 3+ years of people leadership or program-management experience Demonstrated ownership of OFAC/sanctions programs and regulatory examination response

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