VP Compliance Management (AML/CFT)

TL;DR

VP Compliance Management (AML/CFT): Developing and governing the Bank’s Anti-Money Laundering and Counter-Terrorist Financing programs with an accent on sanctions monitoring and transaction risk mitigation. Focus on strategic oversight of regulatory reporting, filing SARs, and ensuring adherence to global banking laws.

Location: Hybrid (Salt Lake City, UT). No visa sponsorship available.

Company

A newly formed bank providing auto finance and deposit products.

What you will do

• Develop, implement, and maintain all aspects of the AML/CFT Program.
• Establish global sanctions monitoring programs, including OFAC and other relevant jurisdictions.
• Administer transaction monitoring systems to identify suspicious transactions and activity.
• File Suspicious Activity Reports (SARs) and respond to FinCEN 314(a) requests.
• Provide strategic direction on AML/CFT trends and report findings to senior management and the Board of Directors.
• Oversee the implementation of mitigation plans and coordinate responses to audit plans.

Requirements

• 10+ years of relevant experience in the banking industry.
• Advanced knowledge of AML/CFT and sanctions compliance rules and regulations.
• Knowledge of FinCEN BSA E-Filing System.
• Bachelor's Degree.
• Must be authorized to work in the US (no visa sponsorship available).
• Strong leadership and communication skills for presenting to senior management.

Nice to have

• 5+ years of management experience.
• Ability to use AI tools (e.g., Microsoft Copilot) to support daily work.
• Experience integrating AI into workflows and evaluating AI outputs for accuracy and bias.

Culture & Benefits

• 401K matching.
• 12 weeks 100% paid bonding leave for new parents.
• Tuition assistance and continuous training.
• GM employee auto discount.
• Flexible hybrid work environment (3 days a week in office).