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Role Responsibilities:
- Lead the review, investigation, and resolution of complex, high-risk financial crime matters that exceed standard workflows, serving as a subject-matter expert.
- Manage a team of investigators, providing day-to-day leadership, performance management, workload assignment, and quality oversight to ensure consistent outcomes.
Qualifications Needed:
- Bachelor’s degree in a related field and 7+ years of experience in BSA/AML investigations and SAR decisioning.
- 2+ years of direct people management experience and proven expertise in handling complex financial crime typologies and regulatory defense.
Work Environment & Compensation:
- This is a remote role within the US, with a salary range of $72,000 to $120,000 per year and eligibility for an annual performance-based incentive.
- Pathward offers a comprehensive benefits package including health insurance, 401(k), life insurance, disability benefits, and paid time off.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. It is a hybrid, remote-office company with onsite locations across the US, dedicated to a purpose-driven culture and a team approach celebrating diversity and unique perspectives.