BSA OPERATIONS MANAGER

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. This is a chance to build a financial-crimes function from the ground up at the intersection of AI, stablecoins, and regulated banking.

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.

Operate sanctions and risk screening within the Trust Bank’s compliance gate, along with the resulting reporting.

Investigate suspicious activity and own regulatory reporting and record-keeping, plus management and Board reporting for the areas you own.

Maintain funds-transfer and Travel Rule compliance across all transaction types.

Design and deliver BSA/AML and Sanctions training to the team, and support the BSA Officer in developing training for Management and the Board.

Supervise and grow the BSA/AML analyst team and support independent testing and examinations.