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Pathward
US
BSA/AML
Actimize
FCRM
Senior Analyst, Quality Control — BSA/AML & Sanctions Operations
Pathward
US
BSA/AML
Actimize
FCRM
BSA Operations Manager
Catena
AML Compliance
Sanctions Screening
Investigations
Manager, Quality Control — BSA/AML & Sanctions Operations
Pathward
US
BSA/AML
Quality Control
People Management
Manager, Sanctions Operations
Pathward
US
BSA/AML
Leadership
Operations Management
About the Role:
- Leads the day-to-day alert review and disposition for Pathward's SAM function.
- Ensures compliance with BSA/AML regulations and OCC supervisory expectations.
Key Responsibilities:
- Oversees alert queues, SLAs, and quality of dispositions.
- Compiles KRIs and KPIS for management and Board.
- Supports tunining of transaction mitoring rules with analytics.
What You Will Need:
- Bachelor's degree and CAMS preference.
- Solid experience in BSA/AML operations with transaction monitoring.
- Knowledge of Actimize, FCRM, and enterprise monitoring systems.
Pathward
Pathward is a financial empowerment company committed to creating financial inclusion for all by removing barriers to financial access. They are a team of problem solvers and innovators that celebrates diversity and promotes a humble, hungry, smart culture.