BSA/AML Operations Manager

EagleBank•Bethesda, MD

1d•$114,071 - $192,797

About The Position

We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers. EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $114,071.00 to $192,797.00. The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities.

Requirements

Bachelor’s Degree in Arts/Sciences (BA/BS) in Finance, Business, Criminal Justice, or related field
8 years of progressive BSA/AML experience
5 years leading multiple teams or functional areas in a supervisory or management capacity
Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms
Experience managing regulatory examinations, presenting to regulators, and driving audit remediation efforts
Strong leadership with ability to build, develop, and retain high-performing teams across multiple functional areas
Strategic vision combined with operational discipline and accountability for results
Proficient business acumen and ability to balance regulatory compliance with operational efficiency
Sound judgment in risk-based decision-making, escalation, and resource prioritization
Change management capabilities and ability to drive organizational transformation
High ethical standards, personal integrity, and commitment to creating a strong compliance culture
CAMS Certification
Expertise establishing and overseeing programs across transaction monitoring, SAR filing, EDD, CTR management, 314(a)/314(b) processes, and OFAC compliance

Nice To Haves

Regional or community bank experience with understanding of diverse business models and customer segments strongly preferred

Responsibilities

Directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations.
Overseeing BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing
Ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities.