Manager, Bsa/aml And Sanctions Governance & Program Enablement

Pathward

Remote, US
Base: $72,000 – $120,000; bonus/equity: annual per...
Fully remote
Bsa/aml operational policies
Regulatory exam coordination
Audit response tracking
Pathward is seeking a Manager for BSA/AML and Sanctions Governance & Program Enablement to oversee the foundational elements of their compliance program. This remote position focuses on policy development, training enablement, and audit management to ensure adherence to regulatory standards

Job Summary

  • The role is responsible for maintaining and strengthening the foundational elements of Pathward's BSA/AML and Sanctions program including governance and policies.
  • This position serves as a central point of coordination across Operations, Compliance, Learning & Development, Risk, and Assurance to support an examiner-ready program.
  • Pathward offers a comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benefits, and paid time off.

Matching Summary

Match Score: 85

Pathward is seeking a Manager for BSA/AML and Sanctions Governance & Program Enablement to oversee the foundational elements of their compliance program. This remote position focuses on policy development, training enablement, and audit management to ensure adherence to regulatory standards.

Salary

Base: $72,000 – $120,000; Bonus/Equity: Annual performance-based incentive opportunity available; Benefits: Health insurance, 401(k), life insurance, disability, PTO

Skills & Requirements

Must-have

  • BSA/AML operational policies
  • regulatory exam coordination
  • audit response tracking
  • training content deployment

Nice-to-have

  • cross-functional collaboration skills
  • continuous improvement mindset
  • problem-solving innovation

Key Requirements

  • Bachelor's degree required
  • 5+ years experience in BSA/AML or compliance operations
  • CAMS certification preferred

Work Rights

Not specified

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