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About the Role:
- The BSA Operations Manager runs the day-to-day engine of the BSA/AML and Sanctions program.
- Reporting to the Chief Compliance Officer, this role owns customer onboarding, transaction monitoring, and regulatory reporting.
- This is a chance to build a financial-crimes function from the ground up at the intersection of AI, stablecoins, and regulated banking.
What You'll Do:
- Own client onboarding: run know-your-business onboarding and due diligence for new clients.
- Run ongoing monitoring: manage risk-based CDD refresh and transaction monitoring across fiat and digital assets.
- Operate sanctions and risk screening, investigate suspicious activity, and own regulatory reporting.
What You'll Bring:
- 7+ years of hands-on BSA/AML/Sanctions experience at a bank, trust company, or regulated fintech.
- Strong command of the Bank Secrecy Act, FinCEN regulations, OFAC sanctions requirements, and Travel Rule recordkeeping.
- Clear writing, examination-ready documentation, and sharp investigative judgment.
Catena
Catena is building the trusted financial infrastructure for the agentic economy. They are a growing startup with a culture of building from scratch and defining new processes.