Axos Bank
Axos Clearing LLC
Target Range: $68,640.00/Yr. - $96,500.00/Yr. Actual starting pay will vary based on factors including, but not limited to, geographic location, experience, skills, specialty, and education.
Eligible for an Annual Discretionary Cash Bonus Target: 5%
Eligible for an Annual Discretionary Restricted Stock Units Bonus Target: 5% These discretionary target bonuses may be awarded semi‑annually based upon your achievement of performance goals and targets.
About This Job The Bank Secrecy Act (BSA) Systems Manager must have a strong knowledge of financial services systems, financial crimes, BSA/AML, and market abuse typologies. The role requires a self‑starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to discern high‑risk transactions indicative of Money Laundering/Terrorist Financing activity. If you are passionate about automation, AI, and data‑driven problem‑solving, this is the role for you!
Responsibilities
Collaborate with stakeholders to elicit, analyze, and document business requirements for new initiatives, enhancements, and system integrations
Develop and maintain data models, dashboards, and reports to monitor key performance indicators (KPIs) and track project progress
Translate complex business requirements into clear technical specifications
Communicate technical concepts effectively to non‑technical stakeholders
Design and implement technological and workflow solutions to strengthen AML controls
Continuously improve processes across supported functions
Analyze large datasets to identify patterns, root causes, and opportunities for optimization
Work with structured and unstructured data, including transforming unstructured data into usable formats
Stay ahead of emerging technologies, including AI, RAG (Retrieval‑Augmented Generation), and agentic workflows
Participate and prepare with the guidance of the AML Officer for regulatory examinations and audits
Qualifications
Bachelor's degree or 5+ years of data analytics experience
Ability to bridge business and technical requirements
Experience with data analysis and handling large datasets
Familiarity with VS Code, GitHub Copilot, Cursor, Replit, and similar tools
Knowledge of Microsoft SQL Server and Microsoft Azure offerings
Experience structuring unstructured data
A portfolio or link to web applications (e.g., Replit projects) preferred
Data Analytics (e.g., Google Analytics) preferred and Product Ownership (e.g., Certified Scrum Product Owner) preferred
Certifications in SQL or Python is a plus
Axos Employee Benefits May Include
Medical, Dental, Vision, and Life Insurance
Paid Sick Leave, 3 weeks’ Vacation, and Holidays (about 11 a year)
HSA or FSA account and other voluntary benefits
401(k) Retirement Saving Plan with Employer Match Program and 529 Savings Plan
Employee Mortgage Loan Program and free access to an Axos Bank Account with Self‑Directed Trading
About Axos Born digital‑first, Axos delivers financial tools and services that allow individuals, small businesses, and companies to access and manage their money how, when, and where they want. We’re a diverse team of dynamic, insightful, and independent innovators who are excited to provide technology‑driven solutions that offer unbeatable value to our customers. Axos Financial is our holding company and is publicly traded on the New York Stock Exchange under the symbol "AX" (NYSE: AX).
Pre‑Employment Background Check and Drug Test All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre‑employment drug screening, which includes screening for marijuana. Axos Bank is a federally regulated banking institution. At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization.
Equal Employment Opportunity Axos is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state, and local laws.
Job Functions and Work Environment While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc. The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.
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Target Range: $68,640.00/Yr. - $96,500.00/Yr. Actual starting pay will vary based on factors including, but not limited to, geographic location, experience, skills, specialty, and education.
Eligible for an Annual Discretionary Cash Bonus Target: 5%
Eligible for an Annual Discretionary Restricted Stock Units Bonus Target: 5% These discretionary target bonuses may be awarded semi‑annually based upon your achievement of performance goals and targets.
About This Job The Bank Secrecy Act (BSA) Systems Manager must have a strong knowledge of financial services systems, financial crimes, BSA/AML, and market abuse typologies. The role requires a self‑starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to discern high‑risk transactions indicative of Money Laundering/Terrorist Financing activity. If you are passionate about automation, AI, and data‑driven problem‑solving, this is the role for you!
Responsibilities
Collaborate with stakeholders to elicit, analyze, and document business requirements for new initiatives, enhancements, and system integrations
Develop and maintain data models, dashboards, and reports to monitor key performance indicators (KPIs) and track project progress
Translate complex business requirements into clear technical specifications
Communicate technical concepts effectively to non‑technical stakeholders
Design and implement technological and workflow solutions to strengthen AML controls
Continuously improve processes across supported functions
Analyze large datasets to identify patterns, root causes, and opportunities for optimization
Work with structured and unstructured data, including transforming unstructured data into usable formats
Stay ahead of emerging technologies, including AI, RAG (Retrieval‑Augmented Generation), and agentic workflows
Participate and prepare with the guidance of the AML Officer for regulatory examinations and audits
Qualifications
Bachelor's degree or 5+ years of data analytics experience
Ability to bridge business and technical requirements
Experience with data analysis and handling large datasets
Familiarity with VS Code, GitHub Copilot, Cursor, Replit, and similar tools
Knowledge of Microsoft SQL Server and Microsoft Azure offerings
Experience structuring unstructured data
A portfolio or link to web applications (e.g., Replit projects) preferred
Data Analytics (e.g., Google Analytics) preferred and Product Ownership (e.g., Certified Scrum Product Owner) preferred
Certifications in SQL or Python is a plus
Axos Employee Benefits May Include
Medical, Dental, Vision, and Life Insurance
Paid Sick Leave, 3 weeks’ Vacation, and Holidays (about 11 a year)
HSA or FSA account and other voluntary benefits
401(k) Retirement Saving Plan with Employer Match Program and 529 Savings Plan
Employee Mortgage Loan Program and free access to an Axos Bank Account with Self‑Directed Trading
About Axos Born digital‑first, Axos delivers financial tools and services that allow individuals, small businesses, and companies to access and manage their money how, when, and where they want. We’re a diverse team of dynamic, insightful, and independent innovators who are excited to provide technology‑driven solutions that offer unbeatable value to our customers. Axos Financial is our holding company and is publicly traded on the New York Stock Exchange under the symbol "AX" (NYSE: AX).
Pre‑Employment Background Check and Drug Test All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre‑employment drug screening, which includes screening for marijuana. Axos Bank is a federally regulated banking institution. At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization.
Equal Employment Opportunity Axos is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state, and local laws.
Job Functions and Work Environment While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc. The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.
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