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About the Role:
- The Manager is responsible for maintaining and strengthening the foundational elements of Pathward’s BSA/AML and Sanctions program.
- This role ensures program standards are current, consistently implemented, and supported by clear documentation.
- The role serves as a central point of coordination across multiple departments.
What You Will Do:
- Own and manage the policy and procedure lifecycle for BSA/AML Operations.
- Partner with Learning & Development (L&D) to support development and maintenance of BSA/AML training content.
- Serve as a central coordination point for internal audit and independent testing requests.
What You Will Need:
- Bachelor’s degree required; CAMS or similar certification preferred.
- 5+ years of experience in BSA/AML, compliance operations, risk governance, or regulatory management.
- Strong experience with policy/procedure development and exam or audit management.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success.