Pathward, N.A.
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
Manager, BSA/AML Operations – Alerts (Alert Operations)
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Apply to Manager, BSA/AML Operations – Alerts (Alert Operations) at Pathward, N.A.Job details
- Location
- United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
- Work type
- Hybrid
- Compensation
- $72,000 - $120,000/yr
- Posted
- 2 weeks ago
- Apply on
- job-boards.greenhouse.io
About this role
Bachelor's degree, BSA/AML operations and transaction monitoring experience, SAM alert review expertise, analyst supervision experience, and working knowledge of Actimize and FCRM required; CAMS preferred.
What you'll do at Pathward, N.A.:
- supervising analysts
- reviewing alerts
- reporting metrics
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