Senior Manager, AML/BSA Officer
Compensation
$140k – $165k /yr
Employment type
Full-time
Work setting
On-site
Location
Jacksonville, FL
Schedule
Day shift
Posted
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Job overview
The Senior Manager, AML/BSA Officer is a remote-first role based in Jacksonville, FL. The pay is $140,000 - $165,000 per year. This position supports the risk management function at Mission Lane, a fintech company focused on financial inclusion. The role exists to own the AML/BSA program end-to-end. The officer will establish the second-line AML/BSA function, manage investigations, oversee risk assessments, and serve as the primary relationship contact for regulators and auditors.
What you'll do
- Execute AML/BSA program
- manage investigations and SAR filings
- provide second-line risk judgment
- conduct risk assessments
- report to senior management and the Board
- manage examiner relationships
- oversee OFAC and fraud programs.
What we're looking for
- Skills & competencies
- full-timeday shiftjacksonville fl$140k-$165k/yramlbsacompliancefintechrisk managementremotecamsexecutive
- Work arrangement
- Weekend coverage required
Benefits & perks
- Paid time off, 401(k) match, wellness stipend, health/dental/vision insurance, disability coverage, paid parental leave, flexible spending account, life insurance.
Why this role
Remote-first; requires CAMS certification; build role for a de novo bank.
About the employer
Mission Lane is hiring for this role. Industry: Other Activities Related to Credit Intermediation. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Other Activities Related to Credit Intermediation
- Occupation code
- 13-1041.00
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Listing ID: 9f11c978-f692-4a09-8d39-e11eaf11f3c2