Pathward, N.A.
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Sioux Falls
Manager, Sanctions Operations — BSA/AML & Sanctions Operations
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Apply to Manager, Sanctions Operations — BSA/AML & Sanctions Operations at Pathward, N.A.Job details
- Location
- United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Sioux Falls
- 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 required; CAMS required and CGSS preferred. Requires 5–8 years of BSA/AML or sanctions screening experience, including 2+ years of people leadership and OFAC, 314(a), and PEP screening platform experience.
What you'll do at Pathward, N.A.:
- managing queues
- supervising analysts
- reviewing dispositions
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