Pathward, N.A.
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
Manager, SAR Filing — BSA/AML & Sanctions Operations
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Apply to Manager, SAR Filing — 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
- 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, 6+ years of BSA/AML experience including SAR processing, and 2+ years of people leadership or consultant oversight. CAMS preferred; requires SAR/CTR filing, QA, regulatory, and financial compliance expertise.
What you'll do at Pathward, N.A.:
- managing filing
- supervising analysts
- monitoring timeliness
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