Manager, Sanctions Operations — BSA/AML & Sanctions Operations

📋 Description

• Lead daily operations across OFAC, 314(a), and PEP screening queues, ensuring each remains within
• Supervise the Sanctions Operations Lead and analyst team, effectively allocating workload and
• Provide second-level review of screening dispositions, ensuring decisions are appropriately
• Monitor productivity, quality, and SLA performance, identifying operational issues and taking
• Manage OFAC, 314(a), and PEP escalation workflows, ensuring potential true matches are
• Partner with sanctions program leadership on model changes, sanctions list updates, testing, and

🎯 Requirements

• Bachelor’s degree in Finance, Business, Criminal Justice, Accounting, or a related field is
• CAMS certification is required; CGSS certification is preferred.
• 5–8 years of experience in BSA/AML or sanctions screening, with strong practical knowledge of
• At least 2 years of people leadership experience within an operations or screening environment.
• Hands-on experience with OFAC, 314(a), and PEP screening platforms such as Bridger or comparable
• Demonstrated success managing high-volume screening queues while consistently meeting SLAs and

🎁 Benefits

• Salary range of $72,000–$120,000, with individual compensation determined by experience
• Annual performance-based incentive opportunity.
• Comprehensive health insurance benefits.
• 401(k) retirement benefits.
• Life insurance and disability coverage.
• Paid time off and additional employee benefits.