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Manager, Quality Control — BSA/AML & Sanctions Operations
Pathward
US
BSA/AML
Quality Control
People Management
Sanctions Officer
HALA
Sanctions Screening
Risk Assessment
Analytical Skills
Responsibilities:
- Manage daily operations of OFAC, 314(a), and PEP screening queues.
- Supervise the Sanctions Operations Lead and analyst team, allocating workload.
- Monitor SLA and productivity metrics, reduce overtime and weekend work.
Qualifications:
- Bachelor's degree in Finance, Business, Criminal Justice, Accounting, or related field.
- CAMS required; CGSS preferred.
- 5–8 years of BSA/AML or sanctions screening experience with 2+ years of people leadership.
Compensation & Benefits:
- Salary range $72,000 – $120,000, plus annual performance-based incentive.
- Comprehensive benefits including health insurance, 401(k), life insurance, disability, and paid time off.
- Remote work flexibility with hybrid office locations across the US.
Pathward
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. It is a team of problem solvers and innovators who celebrate differences and embrace a culture built on humility, hunger, and smartness.