BSA OPERATIONS MANAGER
Catena · New York
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Half of recent operations manager adverts in New York state $104,600 to $158,125 a year. The middle is $123,035.
Required skills
- The advert names no specific required skill
Nice to have
- AML
- Reporting
- Compliance
- Onboarding
- Due Diligence
About the job
ABOUT THE ROLE The BSA Operations Manager runs the day-to-day engine of CTB’s BSA/AML and Sanctions program. Reporting to the Chief Compliance Officer / BSA Officer, the Manager owns customer onboarding, transaction monitoring, screening, investigations, and regulatory reporting, and grows the analyst team as the Trust Bank scales. This is a chance to build a financial-crimes function from the ground up at the intersection of AI, stablecoins, and regulated banking.
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Source: Catena's careers site
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