Manager, Coverage Assessment And Data Analytics

Pathward

Remote, US
Base: $72,000 – $120,000; bonus/equity: annual per...
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5+ years bsa/aml experience
Transaction monitoring concepts
Regulatory expectations knowledge
** Pathward is seeking a Manager for Coverage Assessment and Data Analytics, focusing on enhancing their Suspicious Activity Monitoring program. This remote role requires strong expertise in BSA/AML, transaction monitoring, and risk management, along with collaboration across various teams to optimize monitoring efforts. **

Job Summary

  • The role is responsible for assessing and strengthening the effectiveness of Pathward's Suspicious Activity Monitoring program across products and customers.
  • Pathward is a financial empowerment company dedicated to creating financial inclusion for all by removing barriers to financial access.
  • The position offers a comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, and paid time off.

Matching Summary

Match Score: 75

** Pathward is seeking a Manager for Coverage Assessment and Data Analytics, focusing on enhancing their Suspicious Activity Monitoring program. This remote role requires strong expertise in BSA/AML, transaction monitoring, and risk management, along with collaboration across various teams to optimize monitoring efforts. **

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

  • 5+ years BSA/AML experience
  • Transaction monitoring concepts
  • Regulatory expectations knowledge
  • Risk-based monitoring approach
  • Data analytics partnership skills

Nice-to-have

  • CAMS certification preferred
  • Actimize or FCRM system experience
  • Strong written documentation skills
  • Collaborative team environment
  • Innovative problem-solving mindset

Key Requirements

  • Bachelor's degree required
  • CAMS or similar certification preferred
  • 5+ years in BSA/AML or risk management
  • Experience with monitoring systems like Actimize
  • Ability to translate data into risk narratives

Work Rights

Not specified

Tailored Resume

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