Mountain America Credit Union · 22 hours ago
BSA Program Manager
Off-site Utah
Full-time
Onsite
Senior Level
5+ years expMountain America Credit Union is seeking a BSA Program Manager to oversee the daily operations and governance activities of their BSA/AML/CFT systems. This role involves leading the BSA Program Administration team, ensuring effective execution of data validation, model tuning, and compliance reporting.
BankingFinancial ServicesMortgage
Responsibilities
Lead and manage the daily activities of BSA Program Administration team, ensuring timely execution of data validations, alert testing, and system configuration updates
Provide regular reporting and metrics related to monitoring effectiveness, parameter performance, and system health to BSA leadership
Oversee data integrity between the core platform and the BSA/AML system; ensure monitoring logic and parameters are functioning as intended
Administer sections of the annual BSA/AML and OFAC risk assessment, including gap analysis and recommendations for updates to controls
Analyze internal controls, identify weaknesses, propose corrective actions, and monitor issues through sustainable closure
Ensure high-risk account and sanctions screening workflows are performed accurately, documented appropriately, and escalated as needed
Partner cross functionally with first- and second-line teams to address BSA/AML/CFT impacts and implement practical, risk-based solutions
Manage above-the-line and below-the-line alert testing to evaluate parameter effectiveness and support ongoing model optimization
Maintain and adjust region, country, industry, occupation, and sanctions risk agents to ensure appropriate risk scoring and member monitoring
Develop, maintain, and enhance internal procedures and job aids related to BSA/AML systems and governance processes
Coordinate aspects of the third-party model validation process; partner with vendors and internal teams to mitigate model risk and validate system behavior
Prepare data, documentation, and internal walkthroughs for regulatory examinations, audits, and internal testing reviews
Assist with BSA/AML/CFT training content and awareness initiatives
Maintain current knowledge of regulatory requirements and industry best practices
Perform other duties as required
Qualification
Required
5+ years direct risk/BSA/compliance related experience, including leadership in either people or technical roles
Bachelor's degree or equivalent experience
Extensive knowledge and application of BSA/AML/CFT laws and regulations
Familiarity with FFIEC BSA/AML Manual, FinCEN guidance, and OFAC requirements
Advanced knowledge of risk assessment methodologies, model validation concepts, and AML risk indicators
Problem solving skills
Verbal/written communication skills
Strong organizational and analytical skills
High attention to detail and commitment to data quality
Preferred
Certified Anti-Money Laundering Specialist (CAMS) preferred
Company
Mountain America Credit Union
Mountain America Credit Union is a member-owned, full-service financial institution.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Chad Curtis
EVP/Chief Financial Officer
Nathan Anderson
Executive Vice President/Chief Operating Officer
Recent News
2026-01-06
2025-12-24
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