Banking – BSA Program Head – OCC-Regulated Financial Institution – Bank Secrecy Act (BSA)/Anti-[...]

Position Summary

We are seeking an experienced and highly motivated BSA Program Head to lead our compliance team. The ideal candidate will have 7-10 years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance within an OCC-regulated financial institution . This role is responsible for developing, implementing, and overseeing the institution’s BSA/AML/OFAC compliance program to ensure regulatory adherence and effective risk management.

Key Responsibilities

• Oversee and maintain the BSA/AML/OFAC compliance program , ensuring full compliance with OCC regulations and federal guidelines.
• Act as the primary liaison with regulatory agencies, including OCC, FinCEN, and other governing bodies , managing examinations, audits, and inquiries.
• Identify and report suspicious activities , ensuring timely and accurate SAR filings .
• Conduct regular risk assessments and recommend improvements to policies and procedures.
• Provide strategic oversight of transaction monitoring systems, including system tuning, alert reviews, and escalations .
• Lead, mentor, and develop the BSA/AML compliance team , ensuring proper training and professional growth.
• Stay updated on emerging regulatory trends, rule changes, and enforcement actions impacting OCC-regulated institutions.
• Prepare and present executive reports on BSA/AML program effectiveness, risk exposure, and regulatory updates.
• Oversee independent audits and regulatory examinations , ensuring timely resolution of findings.
• Develop and implement BSA/AML/OFAC training programs for employees across the organization.

Qualifications

• Bachelor’s degree in Finance, Business, Law, or a related field (Advanced degree preferred).
• 7-10 years of experience managing a BSA/AML compliance program within an OCC-regulated financial institution .
• Strong knowledge of OCC regulations, FinCEN requirements, USA PATRIOT Act, and OFAC sanctions .
• LLM or law degree a major plus
• FinTech and knowledge of financial payment systems such as wise, stripe or payoneer
• CAMS (Certified Anti-Money Laundering Specialist) certification preferred .
• Proven experience in regulatory exams and OCC interactions .
• Strong leadership, team management, and strategic planning abilities.
• Proficiency in BSA/AML monitoring systems and case management tools .
• Excellent analytical, organizational, and communication skills .

Benefits

• Competitive salary & performance-based bonus .
• Comprehensive health, dental, and vision insurance .
• 401(k) plan with company match .
• Professional development & certification reimbursement .
• Generous PTO & holiday schedule .

This is an exciting leadership opportunity for a compliance expert ready to drive a strong BSA/AML program within an OCC-regulated institution.