Program Manager Analyst

Job overview

The Program Manager Analyst role is onsite in Mansfield, OH. Compensation is not specified. At Sutton Bank, the position provides oversight of new and existing payments programs. The analyst evaluates program-manager processes and third-party partner risks, helping the bank identify and address anti-money-laundering, fraud, and regulatory compliance vulnerabilities in payments programs.

What you'll do

• Review payments program-manager processes for BSA/AML, OFAC, and servicing-agreement compliance
• assess risks for new programs and program changes
• analyze documentation for money-laundering and regulatory vulnerabilities
• review audit and examination reports
• recommend corrective actions
• monitor emerging risks
• support compliant procedures
• coordinate partner evaluations and onboarding
• track audit findings
• evaluate CIP and KYC profiles
• participate in Payments Risk Committee meetings.

What we're looking for

Skills & competencies

program manager analyst

mansfield oh

sutton bank

payments programs

bsa/aml

ofac

regulatory compliance

fraud risk

third-party risk

kyc

cip

audit findings

Work arrangement

• Weekend coverage required

Why this role

Requires a bachelor’s degree in business or a related area and at least two years of financial-institution compliance, BSA/AML, or internal audit experience, or an equivalent combination. ACAMS, AMLCA, CFE, or similar certification is preferred.

About the employer

Sutton Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.