You will manage and mentor a team of BSA/AML analysts responsible for customer onboarding, transaction monitoring, investigations, and SAR filings. Additionally, you will oversee compliance controls, manage law enforcement requests, and coordinate internal and external audits.
The role involves identifying and remediating risks across the Banking-as-a-Service portfolio and performing due diligence on prospective fintech partners. The analyst will also monitor onboarded partners to ensure adherence to bank policies and regulatory requirements.
Lead financial and data analytics to oversee operational, financial, and compliance reporting for loan, deposit, and investment portfolios. Manage the annual budget process, quarterly reforecasting, and asset strategies to optimize yield and profitability.
