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

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