AVP/BSA Program Manager

Quontic

AVP/BSA Program Manager overseeing the Bank’s BSA/AML/OFAC compliance program at Quontic Bank. Leading the BSA team and ensuring adherence to regulatory requirements.

Posted 6/19/2026full-timeRemote • Arizona, California, Colorado, Connecticut, Florida, Idaho, Illinois, Kansas, Kentucky, Louisiana, Maryland, Missouri, Montana, Nevada, New Hampshire, New Jersey, New York, North Carolina, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin • 🇺🇸 United StatesLead💰 $104,000 - $133,000 per yearWebsite

About the role

Key responsibilities & impact

Oversee day-to-day BSA/AML/OFAC operations, including workload allocation, SLA adherence, regulatory timelines, and team performance.
Manage transaction monitoring, alert review, SAR and CTR filings, OFAC/sanctions screening, IRS reporting, and 314(a)/(b) processes, ensuring accuracy, timeliness, and escalation of potential risks.
Conduct QA/QC reviews of BSA work products, maintain integrity of BSA systems and data sources, and partner with IT/data teams to resolve issues.
Lead and support BSA/AML/OFAC risk assessments, risk and control self-assessments (RCSA), and development of controls to mitigate identified and emerging risks.
Serve as liaison for regulatory exams, internal audit, and DFS 504 certification; coordinate responses to findings and ensure timely remediation.
Develop and update BSA/AML/OFAC policies, procedures, and training programs to ensure ongoing regulatory compliance and team readiness.
Support execution of the BSA/AML program, including system implementations, vendor management, risk scoring methodologies, and third-party due diligence.
Manage BSA-related projects, including system enhancements, product/service launches, onboarding initiatives, UAT/test plan development, and pilot execution.
Create and deliver metrics, dashboards, and reporting for leadership, governance forums, and the Board; identify trends, risks, and performance gaps.
Maintain deep knowledge of BSA/AML/OFAC regulations and emerging risks; provide guidance, interpretation, and recommendations to leadership.
Serve as a key liaison across Compliance, Risk, IT, and business partners to support program execution and continuous improvement.
Perform special projects, and additional duties and responsibilities as required.

Requirements

What you’ll need

Bachelor's degree (or equivalent) or similar; OR associate degree and two (2) years of experience in functional area; OR high school diploma (or equivalent) plus four (4) years of experience in functional area.
Additional five (5) years+ of progressive experience in functional area.
CAMS Certification preferred, or willingness to obtain the certification.
Extensive knowledge of BSA and AML laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act and OFAC requirements.
Residential mortgage banking experience.
Knowledge of enhanced due diligence & high-risk customer management, financial fraud and applicable state and federal laws, payments, MSBs, correspondent banking and complex customer types and product offerings.
Knowledge of automated transaction monitoring and high-risk customer modeling systems, watchlist screening systems/protocols including fuzzy logic and model tuning methodology/protocol.
Ability to multi-task, inclusive of ability to plan, organize and prioritize workloads.
Ability to work independently and as part of a team and work on own initiative, strong interpersonal and relationship building skills.
Proficient in Microsoft Excel, Microsoft Word, Project Management tools, Transaction Monitoring and Screening solutions.

Benefits

Comp & perks

Health, Dental, Vision, & Life Insurance
Financial Wellness Planning & Coaching
Counseling Support Services & Resources
Paid Parental Leave
Pet Insurance
401K Match
Employee Bank Accounts with Quontic
Generous Paid Time Off

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSA operationsAML operationsOFAC operationstransaction monitoringalert reviewSAR filingsCTR filingsrisk assessmentsQA/QC reviewsregulatory compliance

Soft Skills

multi-taskingplanningorganizingprioritizingindependent workteam collaborationinterpersonal skillsrelationship building

Certifications

CAMS Certification