HomeTrust Bank · 3 weeks ago
Program Manager, BSA/AML & Fraud
Charlotte, NC
Full-time
Onsite
Senior Level
5+ years expHomeTrust Bank is a community-focused financial institution committed to providing value-added banking services. The Program Manager will oversee the governance, processes, and infrastructure for the Bank’s BSA/AML, OFAC, and Fraud compliance programs, ensuring alignment with regulatory expectations and risk appetite.
BankingCommunitiesFinancial Services
Responsibilities
Develop, maintain, and update policies and procedures related to BSA, AML, OFAC, CIP, and Fraud
Design and deliver training and communications, including bank-wide annual BSA/AML/Fraud training, branch communications, and targeted awareness campaigns
Lead annual BSA/AML, OFAC, CIP, and Fraud risk assessments, documenting methodology, findings, and recommendations
Manage suspicious activity/fraud intake workflow design, routing logic, and testing to ensure timely and accurate escalation
Conduct data validation and testing for monitoring systems and intake processes, ensuring completeness and accuracy of data feeds
Manage the Bank’s fraud program infrastructure, including fraud loss reporting, KRI/KPI framework, and prepare dashboards and reporting packages for senior management, Audit Committee, and the Board
Track and monitor internal issues and QA findings, audit and exam findings (MRAs/MRIAs), ensuring remediation and accountability
Partner with business lines and IT on new product and technology reviews to identify financial crimes risks and ensure adequate controls prior to launch
Support audit and exam preparation by providing documentation, governance materials, and responses for assigned program areas
Provide surge support during high alert/case volumes by assisting with basic investigative tasks or CTR preparation
Provide continuity and succession support by serving as Deputy BSA Officer when designated
Maintain confidentiality and security of sensitive information
Adhere to all corporate policies and procedures, Federal and State regulations, and laws
Complete mandatory annual compliance training
Perform other duties and special projects as assigned
Qualification
Required
Bachelor's degree in Accounting, Finance, Business, Criminal Justice, or related field
5+ years of experience in BSA/AML, Fraud, or compliance program management
Demonstrated experience developing and maintaining policies, procedures, and training programs
Experience conducting enterprise-wide risk assessments
Knowledge of AML, OFAC, CIP, and Fraud regulations
Strong project management skills, with ability to lead cross-functional initiatives
Experience with fraud loss reporting, KPI/KRI frameworks, or control testing
Proven ability to lead regulatory exams and audits, including issue remediation and examiner engagement
Experience developing and presenting program metrics and KRIs/KPIs to senior leadership and/or Boards
Strong written and verbal communication skills, including ability to draft policy documents, training content, and management reporting
Ability to manage multiple priorities, deadlines, and stakeholders
High attention to detail and ability to document program governance requirements
Preferred
Advanced degree or professional certification (CAMS, CFE, PMP)
Prior experience with transaction monitoring systems (Verafin preferred)
Experience working in mid-size or larger banks ($5-50B+) in a program management capacity
Familiarity with audit, exam, and issue management processes
Experience working with technology teams to design or validate data feeds and workflows
Company
HomeTrust Bank
HomeTrust Bank is a chartered, community-focused financial institution.
501-1000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2012-07-11IPO
Leadership Team
Robert Moore
Senior Vice President
Recent News
HomeTrust Bancshares, Inc.
2025-11-18
HomeTrust Bancshares, Inc.
2025-09-02
2025-08-13
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