BSA/AML Operations Manager — Investigations & Performance
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Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Pathward is seeking a Compliance Supervisor to lead analysts in SAM case investigations and escalations within BSA/AML operations. You will own case workflows, ensure policy and regulatory disposition, and drive quality and SLAs.
Responsibilities include overseeing SAR referrals, mentoring junior staff, and reporting KRIs/KPIs to management. The role emphasizes strong analytics, communication, and collaboration with risk and regulatory teams.
We would love to welcome a new BSA/AML Operations Manager — Investigations & Performance to our organisation in United States.
This Full Time opportunity is for the BSA/AML Operations Manager — Investigations & Performance role at Pathward.
We are seeking a motivated BSA/AML Operations Manager — Investigations & Performance to join Pathward in United States.
Consider building your career as a BSA/AML Operations Manager — Investigations & Performance at Pathward.
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