Manager, BSA High Risk Customer Reviews
The current posting asks for:
Experience compiling data, analyzing, and explaining complex ownership structures
Experience performing EDD in one or more of the following areas: BaaS/fintech partnerships, prepaid/issuing, commercial customers, MSBs, or other higher-risk products/industries
Prior experience managing a team or serving in a formal lead role with workflow and quality accountability
Read the employer’s full posting · Posted 2026-10-01
