Sr. Analyst, AML Governance

📋 Description

• Lead and enhance governance frameworks for BSA/AML and OFAC programs.
• Drive governance routines, reporting, and escalation in a regulatory environment.
• Track and report program risks, issues, and control effectiveness.
• Collaborate with Compliance, Risk, Legal, Operations, Product, and Engineering to mature the
• Draft and maintain BSA/AML and OFAC policies aligned with regulations and partner obligations.
• Prepare materials for regulatory exams, audits, and partner reviews; manage audit-ready

🎯 Requirements

• 5+ years in BSA/AML and OFAC compliance in governance/advisory roles.
• Deep knowledge of FinCEN, OCC, FFIEC requirements; experience in consumer banking or payments.
• Strong written communication; ability to translate regulatory needs into policies and exec
• Experience supporting regulatory examinations, audits, and bank reviews; evidence collection and
• Hands-on issues management: corrective action plans and sustainability validation.
• Experience with enterprise BSA/AML and sanctions risk assessments; three lines of defense

🎁 Benefits

• In-office policy with four days/week in the office and Fridays from home for certain locations
• Benefits supporting work-life, including backup care and commuter benefits.
• Comprehensive health, financial, and wellbeing benefits.
• Generous vacation and paid days off; paid parental leave; community involvement.
• Wellness stipend and family planning reimbursement; supportive culture and growth opportunities.