Senior BSA/AML Manager — Remote Risk Lead
Remote / Online - Candidates ideally in
Niagara Falls, Niagara County, New York, 14301, USA
Listed on 2026-08-15
Niagara Falls, Niagara County, New York, 14301, USA
Listing for:
Grasshopper Bank
Remote/Work from Home
position Listed on 2026-08-15
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Grasshopper Bank is seeking a BSA Manager to lead a team of analysts responsible for onboarding, transaction monitoring, investigations, and SAR filings. The role focuses on building a culture of compliant, efficient processes aligned with the bank's risk tolerance, while collaborating with BaaS partners to maintain strong controls.
You will mentor staff, oversee high-risk customer reviews, ensure EDD annually, manage investigations, OFAC screening, and SAR filings, and serve as primary contact
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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