{"id":2631653,"url":"https://alion.io/job/one-park-financial-bsaaml-manager","title":"BSA/AML Manager","company":{"id":4548,"name":"One Park Financial","domain":"oneparkfinancial.com","url":"https://alion.io/company/one-park-financial","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"B","score":82,"open_postings":7,"ghost_share":0,"stale_share":0.714,"repost_share":0,"time_to_fill_p50_days":26,"computed_at":"2026-10-26T05:57:25Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Salt Lake City, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":66000,"max_usd":170000,"period":"year","method":"role_country_seniority_unknown","sample_n":12606},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-15T16:19:41Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-26T08:28:35Z","board_verified":true,"closed_at":null,"days_open":10,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":10},"description":"About the Role\nFund Street Technologies is a fintech lending platform for commercial financing to small and mid-sized businesses. As our business opportunities grows, we are in need of a BSA/AML Manager who can help build out our program.\nThis person will help design and implement our BSA/AML and risk assessment, sanctions controls, customer due diligence, transaction monitoring, and suspicious activity reporting processes. The role works closely with Legal, Risk, Operations, Underwriting, Fraud, Engineering, and external partners.\nKey Responsibilities\nHelp design and implement the BSA/AML program, including policies, procedures, and standards that match applicable requirements, partner expectations, and our risk appetite.\nAssist in building governance reporting for senior leadership and external partners; covering program status, key metrics, and emerging risks.\nDevelop the BSA/AML and sanctions risk assessment, covering products, customer types, geographies, and delivery and funding channels.\nBuild or enhance procedures and controls related to Customer Due Diligence (CDD), OFAC Sanctions, Beneficial Ownership, and the Customer Identification Program (CIP) and create related testing scripts and execute related internal testing activities.\nDesign transaction monitoring scripts suited to commercial lending and devise a reporting mechanism for any escalations.\nAdvise on BSA/AML training for employees, with role-specific content for Underwriting, Operations, and Customer Support.\nCoordinate independent testing of the program and track findings to remediation.\nServe as the BSA/AML point of contact for audits and exams.\nRequirements\n5+ years of BSA/AML compliance experience at a bank, fintech, lender, or other regulated financial institution.\nHands-on experience building or significantly enhancing a BSA/AML program, including risk assessments, CIP/CDD procedures, and monitoring functions.\nWorking knowledge of the BSA and its implementing regulations, the CDD/Beneficial Ownership rule, OFAC sanctions requirements, SAR reporting requirements, and the FFIEC BSA/AML Examination Manual.\nDirect experience investigating alerts, making SAR decisions, and writing clear SAR narratives.\nExperience selecting, implementing, or tuning transaction monitoring and sanctions screening systems.\nExcellent written communication and the ability to explain AML risk in practical terms to non-compliance teams.\nCAMS (Certified Anti-Money Laundering Specialist) certification.\nExperience in commercial or small business lending.\nBenefits\nCompetitive salary\nHealth insurance\nGrowth and development opportunities\nDynamic and collaborative work environment\nCompany events and team-building activities","description_format":"text","description_chars":2709,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Company events","Health insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Business & SME Lending","Financial Comparison & Loan Marketplaces"],"lifecycle":[{"event":"open","at":"2026-10-15T16:19:41Z"}],"visa":[],"liveness":{"score":76,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.843,"p_room":0.9,"age_days":10,"expected_fill_days":26,"reasons":["conf:1","velocity","win:mid"],"computed_at":"2026-10-26T05:57:25Z"},"pay":null,"html_url":"https://alion.io/job/one-park-financial-bsaaml-manager","json_url":"https://alion.io/job/one-park-financial-bsaaml-manager.json","meta":{"generated_at":"2026-10-26T09:46:02Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":13269,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4548},"rest":"https://alion.io/mcp/rest/get_company?id=4548"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fone-park-financial-bsaaml-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fone-park-financial-bsaaml-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fone-park-financial-bsaaml-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/one-park-financial-bsaaml-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fone-park-financial-bsaaml-manager"}]}