BSA Operations Manager
Catena Labs is building a regulated financial institution and governance platform for AI agents, enabling controlled identities, accounts, payments, stablecoin and fiat liquidity, and auditable policy enforcement.
Maintainer signals as of 9/25/2026
Funding history
About Catena Labs
Catena Labs, Inc. is a Delaware company developing infrastructure for agentic finance. Its Catena platform provides businesses and their AI agents with verified identities, accounts, payment capabilities across cards, ACH, wires, and stablecoins, plus deterministic policies, approvals, spending controls, and audit trails. Catena says its Private Access program is open to selected businesses, operates through regulated partners, and is pursuing an OCC national trust bank charter.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will run day-to-day BSA/AML and sanctions operations, including client onboarding, due diligence, transaction monitoring, screening, investigations, regulatory reporting, and record-keeping. You will maintain funds-transfer and Travel Rule compliance, deliver training, supervise analysts, and support testing and examinations.
Requirements
- 7+ years of hands-on BSA/AML/Sanctions experience at a bank trust company or regulated fintech
- Direct ownership of CIP CDD EDD transaction monitoring OFAC screening and SAR investigation and filing
- Strong knowledge of the Bank Secrecy Act FinCEN regulations OFAC sanctions requirements and funds-transfer and Travel Rule recordkeeping
- Experience operating or tuning transaction monitoring and sanctions screening systems
- Experience managing alert and case workflows
- Clear writing examination-ready documentation and investigative judgment
- Experience in digital-asset compliance and blockchain analytics tools such as Chainalysis TRM Labs or Elliptic
- Experience at a national trust bank OCC-regulated institution or de novo charter
- Experience implementing AI and ML systems for compliance operations
- CAMS CFCS or comparable certification
- Experience supervising or building a team
Responsibilities
- Run know-your-business onboarding and due diligence for new clients
- Manage risk-based CDD refresh and transaction monitoring across fiat and digital assets
- Operate sanctions and risk screening and manage resulting reporting
- Investigate suspicious activity and manage regulatory reporting and record-keeping
- Prepare management and Board reporting
- Maintain funds-transfer and Travel Rule compliance
- Design and deliver BSA/AML and Sanctions training
- Supervise and grow the BSA/AML analyst team
- Support independent testing and examinations