Manager, Financial Crimes & Enterprise Risk Management

📋 Description

• Lead daily execution and enhancements of the Financial Crimes Compliance Program (BSA/AML & Sanctions).
• Oversee AML investigations, sanctions screening, SAR/UAR decisions, and case quality.
• Drive BSA/AML and Sanctions risk assessments; identify and mitigate risks.
• Oversee transaction monitoring rule development with Risk, Data, and Engineering.
• Maintain and update policies, procedures, and playbooks for regulatory needs.
• Escalate complex investigations and report remediation status.

🎯 Requirements

• 6+ years in Financial Crimes Compliance (BSA/AML, Sanctions); 1+ year mgmt.
• Deep knowledge of BSA/AML, OFAC, AMLA, FinCEN; audits/regulatory exams.
• Experience leading regulatory change implementation and remediation programs.
• Ability to set priorities and drive high-quality execution in a fast-paced env.
• Strong decision-making; assess risk and act with urgency.
• ACAMS/CFE/CRCM or similar preferred; Bachelor's degree or equivalent.

🎁 Benefits

• Remote work opportunity.
• Equity included.
• Benefits package.
• Opportunity to impact fintech and grow with EarnIn.