Manager, Advanced Financial Crimes Investigations, Bsa/aml & Sanctions Operations

Pathward

Remote, US
Base: $72,000 – $120,000; bonus/equity: not specif...
Fully remote
7+ years bsa/aml investigation experience
2+ years direct people management
Bachelor's degree in finance or related field
Pathward is seeking a Manager for Advanced Financial Crimes Investigations to lead complex financial crime matters in a remote setting. The ideal candidate will have extensive experience in BSA/AML investigations and proven leadership skills in managing teams

Job Summary

  • The role leads the review and resolution of complex, high-risk financial crime matters that exceed standard alert workflows.
  • Candidates must have proven success defending investigative decisions in audit, exam, or regulatory settings.
  • Pathward is a hybrid remote-office company dedicated to creating financial inclusion for all through responsible financial products.

Matching Summary

Match Score: 85

Pathward is seeking a Manager for Advanced Financial Crimes Investigations to lead complex financial crime matters in a remote setting. The ideal candidate will have extensive experience in BSA/AML investigations and proven leadership skills in managing teams.

Salary

Base: $72,000 – $120,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 7+ years BSA/AML investigation experience
  • 2+ years direct people management
  • Bachelor's degree in Finance or related field
  • Expertise in complex financial crime typologies
  • Ability to defend decisions in regulatory exams

Nice-to-have

  • CAMS or CFE certification preferred
  • Experience across AML fraud and sanctions domains
  • Humble Hungry Smart cultural approach
  • Strong presentation skills for C-suite audiences
  • Collaborative partnership building without authority

Key Requirements

  • Bachelor's degree required
  • CAMS certification strongly preferred
  • Advanced certifications like CFE a plus
  • 7+ years BSA/AML experience
  • 2+ years management experience

Work Rights

Not specified

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