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Senior Data Scientist
One Park Financial
Remote, United States
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Senior Data Scientist
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Added 45 mins ago
BSA/AML Manager
One Park Financial
Salt Lake City, UT
Added 45 mins ago
Final Funding Specialist
One Park Financial
Salt Lake City, UT
Must have strong communication skills & the ability to work well in a team setting

One Park Financial

BSA/AML Manager

Salt Lake City, UT, United States

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Job details

Experience: 5+ years of BSA/AML compliance experience at a bank, fintech, lender, or other regulated financial institution.
Posting language: English
Posted: Oct 15, 2026

Original job description

About the Role Fund Street Technologies is a fintech lending platform for commercial financing to small and mid-sized businesses. As our business opportunities grows, we are in need of a BSA/AML Manager who can help build out our program. This person will help design and implement our BSA/AML and risk assessment, sanctions controls, customer due diligence, transaction monitoring, and suspicious activity reporting processes. The role works closely with Legal, Risk, Operations, Underwriting, Fraud, Engineering, and external partners.

Key Responsibilities

Help design and implement the BSA/AML program, including policies, procedures, and standards that match applicable requirements, partner expectations, and our risk appetite.
Assist in building governance reporting for senior leadership and external partners; covering program status, key metrics, and emerging risks.
Develop the BSA/AML and sanctions risk assessment, covering products, customer types, geographies, and delivery and funding channels.
Build or enhance procedures and controls related to Customer Due Diligence (CDD), OFAC Sanctions, Beneficial Ownership, and the Customer Identification Program (CIP) and create related testing scripts and execute related internal testing activities.
Design transaction monitoring scripts suited to commercial lending and devise a reporting mechanism for any escalations.
Advise on BSA/AML training for employees, with role-specific content for Underwriting, Operations, and Customer Support.
Coordinate independent testing of the program and track findings to remediation.
Serve as the BSA/AML point of contact for audits and exams.
5+ years of BSA/AML compliance experience at a bank, fintech, lender, or other regulated financial institution.
Hands-on experience building or significantly enhancing a BSA/AML program, including risk assessments, CIP/CDD procedures, and monitoring functions.
Working knowledge of the BSA and its implementing regulations, the CDD/Beneficial Ownership rule, OFAC sanctions requirements, SAR reporting requirements, and the FFIEC BSA/AML Examination Manual.
Direct experience investigating alerts, making SAR decisions, and writing clear SAR narratives.
Experience selecting, implementing, or tuning transaction monitoring and sanctions screening systems.
Excellent written communication and the ability to explain AML risk in practical terms to non-compliance teams.
CAMS (Certified Anti-Money Laundering Specialist) certification.
Experience in commercial or small business lending.
Competitive salary
Health insurance
Growth and development opportunities
Dynamic and collaborative work environment
Company events and team-building activities

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More about this job

Skills

Anti-money laundering
Hazard assessment
Reporting
Underwriting
Customer service
Regulatory compliance
Communication skills
Team building

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