[ operations ]
Bsa Operations Manager
Catena Labs- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Catena Labs. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
The BSA Operations Manager at Catena Labs is a senior operations role responsible for the day-to-day management of the company's BSA/AML and Sanctions program. This role oversees customer onboarding, transaction monitoring, screening, investigations, and regulatory reporting, while also growing the analyst team.
Skills and focus areas
- bsa/aml
- sanctions
- customer onboarding
- transaction monitoring
- screening
- investigations
- regulatory reporting
- know-your-business
- due diligence
- cdd refresh
- ofac screening
- sar investigation
Summary written by Ramai from the original posting. Full details and requirements are on Catena Labs’s careers page.
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