BSA/AML & Sanctions Lead — Build FinCrime Engine
Listed on 2026-10-02
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Location: Indianapolis
CTB seeks a BSA Operations Manager to lead the day-to-day BSA/AML and Sanctions functions. You will own onboarding, monitoring, screening, investigations, and reporting while scaling the analyst team as the Trust Bank grows. Build and mature a finance-crimes function at the AI/stable coins frontier.
You will shape processes, supervise a growing team, and report to the Chief Compliance Officer/BSA Officer as CTB expands its regulated fintech activities and AI-enabled banking initiatives.
This posting is for the BSA/AML & Sanctions Lead — Build a Fin Crime Engine role at Catena, based in United States.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 130..
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).