Lead

Conduct quality control reviews of CTRs, alerts, and cases to ensure adherence to BSA program procedures. Identify trends in errors to improve training and provide subject matter expertise to bank staff regarding BSA requirements.

This role focuses on leading technical implementations for new partners onboarding to the Banking as a Service platform, guiding data integration from contract signature through go-live. The manager will serve as the key technical contact, defining internal processes and building essential resources for efficient partner onboarding.