Manager, BSA/AML Operations – Alerts (Alert Operations)

The Manager of BSA/AML Operations – Alerts oversees the daily operations of the Suspicious Activity Monitoring (SAM) alert review function. This role involves supervising analysts, managing alert review processes, ensuring compliance with BSA/AML regulations, and collaborating with various teams to enhance the organization's compliance program. The manager is also responsible for operational performance, quality assurance, and reporting key metrics to senior management.

• Salary range: $72,000 – $120,000
• Annual performance-based incentive opportunity
• Comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more

• No specific details on the technology stack beyond Actimize and FCRM
• Salary range provided but individual pay is determined by multiple factors
• The role involves significant regulatory compliance responsibilities which may be stressful