BSA Operations Manager

ABOUT THE ROLE

The BSA Operations Manager runs the day-to-day engine of CTB’s BSA/AML and Sanctions program. Reporting to the Chief Compliance Officer / BSA Officer, the Manager owns customer onboarding, transaction monitoring, screening, investigations, and regulatory reporting, and grows the analyst team as the Trust Bank scales. This is a chance to build a financial-crimes function from the ground up at the intersection of AI, stablecoins, and regulated banking.

WHAT YOU’LL DO

• Own client onboarding: run know-your-business onboarding and due diligence for new clients.

• Run ongoing monitoring: manage risk-based CDD refresh and transaction monitoring across fiat and digital assets.

• Operate sanctions and risk screening within the Trust Bank’s compliance gate, along with the resulting reporting.

• Investigate suspicious activity and own regulatory reporting and record-keeping, plus management and Board reporting for the areas you own.

• Maintain funds-transfer and Travel Rule compliance across all transaction types.

• Design and deliver BSA/AML and Sanctions training to the team, and support the BSA Offi