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About the role
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and leveraging cutting-edge technology, we’re enabling people to unlock real financial progress. Sound like a mission you can get behind? We’re looking for a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 5+ years of AML/BSA experience, including 3+ years administering AML/BSA programs and interacting directly with regulators
- Active CAMS certification
- Strong knowledge of AML/BSA laws and regulations and financial services regulatory compliance frameworks, including second-line oversight and effective challenge expectations
- Proven ability to independently manage investigations and SAR filings
- Experience managing and developing a team of compliance or risk professionals
- Strong written and verbal communication skills, including experience delivering executive-level reporting and presentations
More about this role
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and leveraging cutting-edge technology, we’re enabling people to unlock real financial progress. Sound like a mission you can get behind?
We’re looking for a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer.
Behind every credit card account opened through a Mission Lane sponsor bank, including Mission Lane Bank, N.A. (Proposed), is our promise to protect it as carefully as the customer would themselves. It has to hold up against people actively trying to abuse the system. When that defense works, it's invisible: a customer never has to think twice about whether their account, or their identity, is safe, while they keep building toward what’s next. The Senior Manager, AML/BSA Officer is who makes sure it keeps working.
You'll own the execution of the AML/BSA Program from day one. This is a build role: you'll be establishing Mission Lane's second-line AML/BSA function as our bank charter comes...
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