Vp, Bsa/aml Operations

Pathward

Remote
Base: $125,000–$208,000; bonus/equity: annual perf...
Remote
Bsa/aml operations management
Suspicious activity monitoring (sam)
Actimize and fcrm systems
At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™ and promote economic mobility by providing responsible, secure, high quality financial products

Job Summary

  • At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™ and promote economic mobility by providing responsible, secure, high quality financial products.
  • The Vice President, BSA/AML Operations is responsible for leading the Suspicious Activity Monitoring operational function and ensuring compliance with BSA, AML regulations, and OCC supervisory expectations.
  • Pathward offers a comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and an annual performance-based incentive opportunity.

Matching Summary

At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™ and promote economic mobility by providing responsible, secure, high quality financial products.

Salary

Base: $125,000–$208,000; Bonus/Equity: Annual performance-based incentive opportunity; Benefits: Health insurance, 401(k), life insurance, disability, paid time off

Skills & Requirements

Must-have

  • BSA/AML operations management
  • Suspicious Activity Monitoring (SAM)
  • Actimize and FCRM systems
  • Financial crime investigations
  • Regulatory compliance oversight
  • Team leadership and management

Nice-to-have

  • Risk-based remediation actions
  • Data analytics collaboration
  • Policy development and implementation
  • Cross-functional partnership
  • Continuous improvement culture

Key Requirements

  • Bachelor’s degree required
  • Advanced degree or CAMS certification preferred
  • Extensive BSA/AML operations experience
  • Leadership managing large investigative teams
  • Experience with Actimize and FCRM
  • Ability to engage with regulators and auditors

Work Rights

Not specified

Tailored Resume

Cover Letter