BSA/AML Governance Manager
A company is looking for a Manager, BSA/AML and Sanctions Governance & Program Enablement.
Key Responsibilities
Manage the lifecycle of BSA/AML operational policies, procedures, and standards
Coordinate BSA/AML training content and ensure alignment with updated procedures
Serve as a central point for audit and regulatory exam coordination and response tracking
Required Qualifications
Bachelor's degree required; CAMS or similar certification preferred
5+ years of experience in BSA/AML, compliance operations, or regulatory management
Strong experience with policy/procedure development and audit management
Ability to write and maintain clear, regulator-ready documentation
Strong organizational and project management skills