BSA/AML Manager

One Park Financial•Salt Lake City, UT

About The Position

Fund Street Technologies is a fintech lending platform providing commercial financing to small and mid-sized businesses. The BSA/AML Manager will help build out the company’s BSA/AML program, including its risk assessment, sanctions controls, customer due diligence, transaction monitoring, and suspicious activity reporting processes. The role works closely with Legal, Risk, Operations, Underwriting, Fraud, Engineering, and external partners.

Requirements

At least 5 years of BSA/AML compliance experience at a bank, fintech, lender, or other regulated financial institution.
Hands-on experience building or significantly enhancing a BSA/AML program, including risk assessments, CIP/CDD procedures, and monitoring functions.
Working knowledge of the BSA and its implementing regulations, the CDD/Beneficial Ownership rule, OFAC sanctions requirements, SAR reporting requirements, and the FFIEC BSA/AML Examination Manual.
Direct experience investigating alerts, making SAR decisions, and writing clear SAR narratives.
Experience selecting, implementing, or tuning transaction monitoring and sanctions screening systems.
Excellent written communication skills and the ability to explain AML risk in practical terms to non-compliance teams.
CAMS (Certified Anti-Money Laundering Specialist) certification.

Nice To Haves

Experience in commercial or small business lending.

Responsibilities

Help design and implement the BSA/AML program, including policies, procedures, and standards aligned with applicable requirements, partner expectations, and the company’s risk appetite.
Assist in building governance reporting for senior leadership and external partners, covering program status, key metrics, and emerging risks.
Develop the BSA/AML and sanctions risk assessment, covering products, customer types, geographies, and delivery and funding channels.
Build or enhance procedures and controls related to Customer Due Diligence (CDD), OFAC sanctions, Beneficial Ownership, and the Customer Identification Program (CIP); create related testing scripts and execute internal testing activities.
Design transaction monitoring scripts suited to commercial lending and devise a reporting mechanism for escalations.
Advise on BSA/AML training for employees, including role-specific content for Underwriting, Operations, and Customer Support.
Coordinate independent testing of the program and track findings through remediation.
Serve as the BSA/AML point of contact for audits and examinations.