Transact Campus

BSA AML Program Manager

Atlanta, GA · Full-time

Sponsorship not specifiedDetected 6 days ago

AuditingLeadershipCommunicationProblem SolvingInternal AuditUnderwriting

About the role

Illumia was built on the collective expertise of Transact Campus + CBORD, and brings together people, technology, and insight to pioneer the art of the experience across the communities we serve.
Our success and growth are directly attributed to our people.
Our newly named company is dedicated to fostering a culture of integrity, respect, and continuous personal development.

Responsibilities

Designs BSA/AML controls that are repeatable, documented, and auditable - built to hold up under growth, new products, and regulatory scrutiny.
The right leaders for Illumia don't need to own the spotlight - they share credit, define success collectively, and are quick to elevate the contributions of others.
The leaders who thrive here find energy in building something together, not in being recognized as the smartest person in the room.

Requirements

Working knowledge of card processing and payfac program requirements, including sponsor bank obligations, card network rules, and sub-merchant/merchant onboarding and monitoring.
Proven leadership in driving change and implementing new processes and procedures successfully across multiple departments.

Nice to have

CAMS, CFCS, or equivalent financial crime compliance certification.
Experience in a high-growth fintech or payments company, particularly one operating under a sponsor bank model.
Background managing regulatory exams and responding to findings from federal or state banking regulators.
Experience serving as BSA Officer or deputy BSA Officer for a bank, fintech, or payments program.
Familiarity with OFAC sanctions programs, FinCEN guidance, and state money transmission requirements.
These functions are the fundamental job duties required for successful performance.
Duties may be added, removed, or modified at any time in accordance with business needs and applicable law.
What is good to know: This is a full-time exempt position.

Company info

Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business campuses worldwide.
Be a part of this exciting organization and improving the lives of people doing mission-critical work.
Why join our team?
We strive to provide the best customer experience in the industry and have succeeded with a single, strong motivating principle: We serve our user community.
We maintain an entrepreneurial spirit, where creativity, innovative problem-solving, and learning agility drive our day-to-day actions.
What you will be doing: The BSA/AML Program Manager is responsible for the design, execution, and ongoing governance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program.
This role ensures regulatory requirements are met, financial crime risks are effectively managed, and program controls operate consistently across business lines, products, and jurisdictions.
Job Summary / Purpose The BSA/AML Program Manager is responsible for designing, executing, and governing Illumia's BSA/AML and KYC programs end-to-end.
This role serves as a key liaison between Compliance, Banking Operations, Risk, Technology, Legal, Internal Audit, and external regulators, providing oversight, strategic direction, and execution leadership for the BSA/AML framework.
Who you will work with: This role reports directly to the Director of Banking Operations and partners closely with Compliance, Risk, Legal, Internal Audit, Technology, Product, and Client Success.
The BSA/AML Program Manager serves as the primary point of contact for sponsor bank BSA/AML partners and external examiners, and has regular exposure to the Executive Leadership Team through Banking Operations reporting and program governance.

Visa & Work Authorization

The BSA/AML Program Manager will have regular exposure to the Executive Leadership Team and may interact with external regulators and sponsor bank partners on an ongoing basis.

Apply directly at Transact Campus →Create a free account for alerts like this View Transact Campus immigration profile

This listing is sourced directly from Transact Campus's careers page and normalized into a canonical job model.