Senior Manager, Affirm Bank Compliance

📋 Description

• Program Oversight: Develop and maintain BSA/AML/CFT and OFAC program.
• Risk Assessment: Conduct periodic BSA/AML/CFT/OFAC risk assessments across products, customers, and channels.
• Monitoring and Controls: Oversee transaction monitoring, CDD/EDD, and SAR/CTR filings.
• Training: Deliver ongoing BSA/AML/CFT/OFAC training for staff and Board.
• Independent Testing: Coordinate testing and remediation of the program.
• Regulatory Reporting and Liaison: Liaise with regulators; prepare and present regulatory reports.
• Customer Identification and Due Diligence: Ensure CIP and CDD requirements.
• Coordination and Governance: Collaborate with Compliance, Risk, Operations, and Technology on controls for new products.

🎯 Requirements

• 7-10 years in BSA/AML/CFT compliance within financial institutions.
• Strong knowledge of BSA/AML, OFAC, and FFIEC guidance.
• CAMS certification preferred.
• Experience implementing BSA/AML/CFT systems, analytics, and regulatory reporting tools.
• Experience interfacing with regulators, auditors, and executives.

🎁 Benefits

• Health care coverage; premiums paid for you and dependents.
• Flexible Spending Wallets with stipends for tech, food, lifestyle.
• Generous vacation and holiday time off.
• Employee stock purchase plan at a discount.