Piermont Bank
Financial Services
BSAOperationsManager
Neural analysis suggests this role is
optimal for Manager candidates.
“BSA Operations Manager at Piermont Bank. Skills: BSA compliance, AML compliance, OFAC compliance, Operational management. Oversee daily operations. Develop and maintain standard operating procedures”
Industry & Context.
Data analysis; Risk assessment; Process improvement
What They're Looking For.
Must Have
Bachelor's degree, 5–7+ years of experience in AMLSA compliance, Deep knowledge of BSA, AML, and OFAC regulations, Analytical skills with hands-on experience using data tools, Experience with transaction monitoring systems, Experience with sanctions screening systems, Experience with case management systems, Proven leadership experience
Nice to Have
CAMS certification, CAFP certification, CRCM certification, Experience in financial institutions, Experience in fintech organizations, Experience in payments organizations, Familiarity with model governance, Familiarity with machine learning-based detection systems, Familiarity with tuning of AML scenarios
What You'll Do.
Oversee daily operations
Develop and maintain standard operating procedures
Ensure compliance with BSA
Oversee preparation and filing of SARs
Oversee preparation and filing of CTRs
Oversee preparation and filing of OFAC reports
Maintain subject matter expertise on regulatory changes
Implement updates in operational processes
Support regulatory exams
Support independent testing
Leverage data analysis skills
Monitor program performance
Provide actionable insights
Partner with data teams to enhance AML models
Conduct data-driven risk assessments
Support updates to BSA/AML risk profile
Evaluate existing systems and workflows
Identify opportunities for automation
Identify opportunities for efficiency improvements
Collaborate with technology teams on system enhancements
Collaborate with technology teams on model tuning
Collaborate with technology teams on implementation of new
Ensure data integrity and accuracy
Work closely with Compliance teams
Work closely with Fraud teams
Work closely with Operations teams
Work closely with IT teams
Work closely with Product teams
Provide training and guidance to internal teams
Present program metrics to senior leadership
Present program trends to senior leadership
Present program issues to senior leadership
How You'll Work.
Team & Collaboration
Compliance teams; Fraud teams; Operations teams; IT teams; Product teams; Data teams; Technology teams; Internal teams; Senior leadership
Communication Scope
Presentations
Full Job Description
About Us: Piermont Bank is a boutique specialty commercial bank focused on serving modern businesses with a digital first approach. As the first cloud native bank launched in the United States, Piermont was built on modern infrastructure that allows us to operate with greater flexibility, efficiency, and scalability than traditional banks. We combine disciplined commercial banking with innovative technology to deliver value added solutions for small and medium-sized businesses and our fintech partners. Our team is dedicated to thoughtful risk management, strong client relationships, and building a bank designed for the future of financial services. The Role: The AML/BSA Operations Manager is responsible for overseeing all operational components of the organization’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program. This role leads a team responsible for alert investigations, transaction monitoring, sanctions screening, customer due diligence (CDD/EDD), and regulatory reporting. The ideal candidate brings strong data and analytics skills to enhance program efficiency, optimize workflows, and support risk‑based decision-making. The manager ensures full alignment with federal and state regulatory requirements while driving continuous process improvement. Responsibilities: Operational Leadership Oversee daily operations related to transaction monitoring, sanctions screening, and fraud/AML escalations. Develop and maintain standard operating procedures (SOPs) to ensure consistency, quality, and regulatory compliance. Regulatory Compliance Ensure the organization complies with all applicable BSA, AML, and OFAC regulations, guidance, and industry best practices. Oversee preparation and filing of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and applicable OFAC reports. Maintain subject matter expertise on current and emerging regulatory changes and implement updates in operational
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