Similar Jobs
See allBSA Officer
sFOX
US
AML
Risk Management
Manager, Financial Crimes & Enterprise Risk Management
EarnIn
US
BSA/AML
Risk Assessment
Compliance
AML Program Manager
Wealthsimple
North America
AML
Risk Management
Quality Control
Compliance Analyst I
Affirm
Europe
BSA/AML
KYC
Snowflake
Director, BSA High Risk Customer Review
Pathward
US
Risk Management
Team Leadership
Stakeholder Engagement
About the Role:
- Responsible for supporting and enhancing the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program.
What You Will Do:
- Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
- Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
What You Will Need:
- Bachelor's degree or equivalent education and work experience.
- Master's degree preferred.
- Typically requires a minimum of 12 years of related experience with a bachelor’s or equivalent.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate their differences and know that their unique perspectives make them stronger and well-positioned for success.