BSA/AML Manager

One Park Financial•Salt Lake City, UT

15h

About The Position

Fund Street Technologies is a fintech lending platform that provides commercial financing to small and mid-sized businesses. The company is seeking a BSA/AML Manager to help build out its compliance program. This role will design and implement BSA/AML and risk assessment processes, sanctions controls, customer due diligence, transaction monitoring, and suspicious activity reporting. The manager will work 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 Bank Secrecy Act 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 practically 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 across products, customer types, geographies, and delivery and funding channels.
Build or enhance procedures and controls for Customer Due Diligence (CDD), OFAC sanctions, Beneficial Ownership, and the Customer Identification Program (CIP); create related testing scripts and conduct internal testing.
Design transaction monitoring scripts suited to commercial lending and develop 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.