BSA Manager

JCW Group is partnering with a Bank in Salt Lake City on a search for a BSA Manager to provide BSA/AML oversight across a portfolio of third-party strategic partner relationships.

Job Responsibilities:

• Oversee BSA/AML compliance for an assigned group of fintech partners.
• Conduct risk-based due diligence on new partner relationships.
• Lead periodic risk assessments and track partner adherence to compliance expectations.
• Act as a compliance resource and point of contact for partners and internal stakeholders.
• Support issue management and remediation efforts as needed.

Job Requirements:

• 5+ years of BSA/AML compliance experience.
• Experience with transaction monitoring platforms like Verafin or Unit21.
• CAMS certification preferred.
• Prior fintech or partner banking experience.