grasshopper bankNew York, NY
Remote BSA/AML Compliance Manager
Remote BSA/AML Compliance Manager
Remote BSA/AML Compliance Manager
grasshopper bankNew York, NY
today
Commercial BankingOther Activities Related to Credit IntermediationSavings Institutions and Other Depository Credit Intermediation
Apply for this role →Grasshopper Bank is seeking an experienced BSA/AML leader to manage and mentor a team of analysts responsible for onboarding, monitoring, investigations, and SAR filings in a remote-friendly environment.
You will shape risk-based processes, partner with BaaS clients, and ensure compliance programs align with regulatory standards across OFAC, CDD, and EDD. The role requires 7-10+ years in BSA/AML, strong leadership, and CAMS certification.
Also on the board Same function, level within a rung
Level
Lead
Location
New York, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
today