Description
Choice Bank is hiring an AML/BaaS Oversight Manager or Senior Manager in North Dakota or Minnesota to lead Banking-as-a-Service anti-money laundering and financial crimes oversight teams. The role manages analysts and/or leaders responsible for partner oversight, due diligence, ongoing monitoring, issue tracking, remediation, documentation review, audit/exam readiness, and process improvements across BSA/AML/OFAC activities, with the senior manager scope covering more complex oversight, contract requirements, partner control assessments, and cross-functional governance.
