Remote BSA/AML & Sanctions Operations Lead
Buffalo, Erie County, New York, 14201, USA
Listed on 2026-10-20
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Crypto & DeFi
Catena Labs is seeking a BSA Operations Manager to lead the day-to-day BSA/AML and Sanctions program for the Trust Bank, reporting to the Chief Compliance Officer. You will own onboarding, monitoring, screening, investigations, and regulatory reporting, and you will grow the analyst team as part of building a regulated finance function at the intersection of AI, stable coins, and banking.
The role requires 7+ years of hands-on BSA/AML/Sanctions experience and ownership of CIP/CDD/EDD, monitoring,
This posting is for the Remote BSA/AML & Sanctions Operations Lead role at Prompt Cube, based in New York, NY, United States.
We are looking to fill the Remote BSA/AML & Sanctions Operations Lead position at Prompt Cube in New York, NY, United States.
The Remote BSA/AML & Sanctions Operations Lead role at Prompt Cube is now open for applications in New York, NY, United States.
(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).