One Park Financial

Provides working capital for small businesses

BSA/AML Manager

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeSalt Lake City, UT, USANo salary listedIn-person

About the Job

Requirements

At least 5 years of BSA/AML compliance experience at a bank, fintech, lender, or other regulated financial institution.
Hands-on experience building or significantly enhancing a BSA/AML program, including risk assessments, Customer Identification Program and Customer Due Diligence procedures, and monitoring functions.
Working knowledge of the Bank Secrecy Act and its implementing regulations, the Customer Due Diligence/Beneficial Ownership rule, Office of Foreign Assets Control sanctions requirements, Suspicious Activity Report reporting requirements, and the FFIEC BSA/AML Examination Manual.
Direct experience investigating alerts, making Suspicious Activity Report decisions, and writing clear Suspicious Activity Report narratives.
Experience selecting, implementing, or tuning transaction monitoring and sanctions screening systems.
CAMS (Certified Anti-Money Laundering Specialist) certification.
Experience in commercial or small business lending.

Responsibilities

Help design and implement the BSA/AML program, including policies, procedures, and standards that match applicable requirements, partner expectations, and the organization’s risk appetite.
Assist in building governance reporting for senior leadership and external partners, covering program status, key metrics, and emerging risks.
Develop the BSA/AML and sanctions risk assessment, covering products, customer types, geographies, and delivery and funding channels.
Build or enhance procedures and controls related to Customer Due Diligence, OFAC sanctions, Beneficial Ownership, and the Customer Identification Program; create related testing scripts and execute internal testing activities.
Design transaction monitoring scripts suited to commercial lending and devise a reporting mechanism for escalations.
Advise on BSA/AML training for employees, with role-specific content for Underwriting, Operations, and Customer Support.
Coordinate independent testing of the program and track findings to remediation.
Serve as the BSA/AML point of contact for audits and examinations.

BSA/AML Manager

One Park Financial · Salt Lake City, United States · Full-time · Posted 2026-10-15

Workplace: on_site

Department: QA Compliance

Description

About the Role

Fund 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.

This 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.

Key Responsibilities

Help design and implement the BSA/AML program, including policies, procedures, and standards that match applicable requirements, partner expectations, and our risk appetite.
Assist in building governance reporting for senior leadership and external partners; covering program status, key metrics, and emerging risks.
Develop the BSA/AML and sanctions risk assessment, covering products, customer types, geographies, and delivery and funding channels.
Build 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.
Design transaction monitoring scripts suited to commercial lending and devise a reporting mechanism for any escalations.
Advise on BSA/AML training for employees, with role-specific content for Underwriting, Operations, and Customer Support.
Coordinate independent testing of the program and track findings to remediation.
Serve as the BSA/AML point of contact for audits and exams.

Requirements

5+ years of BSA/AML compliance experience at a bank, fintech, lender, or other regulated financial institution.
Hands-on experience building or significantly enhancing a BSA/AML program, including risk assessments, CIP/CDD procedures, and monitoring functions.
Working 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.
Direct experience investigating alerts, making SAR decisions, and writing clear SAR narratives.
Experience selecting, implementing, or tuning transaction monitoring and sanctions screening systems.
Excellent written communication and the ability to explain AML risk in practical terms to non-compliance teams.
CAMS (Certified Anti-Money Laundering Specialist) certification.
Experience in commercial or small business lending.

Benefits

Competitive salary
Health insurance
Growth and development opportunities
Dynamic and collaborative work environment
Company events and team-building activities

Apply

Apply at One Park Financial

About the Company

One Park Financial

Provides working capital for small businesses

One Park Financial provides working capital for small and mid-sized businesses. By drawing on direct experience with entrepreneurs, they help owners access funding options that fit their needs, enabling growth and operations. Their products are designed to supply working capital through funding options tailored to SMBs, rather than a one-size-fits-all loan. The company differentiates itself through a deep understanding of small business challenges, a focus on community impact, and recognition as a Top Workplace for several years, underscoring a people-first approach. The goal is to help small business owners succeed on their own terms by giving them affordable, accessible capital to support their initiatives and contribute to local economies.

Company size: 51-200
Company stage: Not listed
Total funding: Not listed
Headquarters: Miami, FL
Founded: 2010

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