Financial Crime

• Manage AML/BaaS Oversight analysts or teams responsible for partner oversight, monitoring routines, documentation review, issue tracking, and AML/BaaS control activities
• Set priorities, allocate resources, distribute workloads, and ensure timely, accurate, risk-based execution
• Establish quality expectations, review escalated matters, and ensure findings, recommendations, and follow-up actions are documented
• Lead BaaS partner oversight routines, including periodic reviews, remediation follow-up, evidence collection, issue aging, and management reporting
• Identify trends, process gaps, control concerns, and recurring issues; implement improvements
• Coach, develop, and manage performance of analysts, managers, supervisors, and senior analysts
• Coordinate with compliance, risk, operations, business, and partner-facing teams
• Support audit, examination, internal review, and regulatory readiness
• Oversee outsourced BSA/AML/OFAC activities through planning, due diligence, contracting, ongoing monitoring, and termination
• Review partner control environments, business changes, regulatory responses, risk assessments, and termination plans
• Track issues through resolution and validation
• Represent the function in governance forums, remediation discussions, audits, and examinations
• Conduct regular one-on-ones and facilitate execution through situational leadership

Financial Crime jobs in Minnesota

AML/BaaS Oversight Manager