BSA/AML Systems Manager
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for a Manager, BSA/AML Systems & Data.
Key Responsibilities
Direct and execute development and implementation of
BSA/AML/OFAC/Fraud systems and data integrations
Monitor data quality and system performance to ensure optimal
operations
Lead remediation efforts for systems and data-related issues
identified through audits and validations
Required Qualifications
Bachelor's Degree in Information Technology, Management Information
Systems, or equivalent experience
8-10 years of experience managing BSA/AML systems and internal
controls
Strong analytical skills for data synthesis and reconciliation
Experience in project management with cross-functional teams
Experience with Verafin or other industry-standard BSA/AML systems
preferred
Keywords: VirtualVocations, Torrance , BSA/AML Systems Manager, Executive , Vista, California
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