BSA/AML Operations Manager: Merchant Acquiring Expert
Listed on 2026-09-17
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Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Pathward is seeking a Manager, BSA/AML Operations to lead alert review, investigations, and SAR/CTR reporting across multiple business lines. You will manage a team of analysts, ensure regulatory alignment and risk coverage, and collaborate with cross-functional teams to strengthen anti-money laundering controls.
The role requires 5–7 years in BSA/AML, CAMS or equivalent certification preferred, and deep knowledge of merchant acquiring and card network compliance.
We would love to welcome a new BSA/AML Operations Manager:
Merchant Acquiring Expert to our team in United States.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 72..
We aim to respond to suitable candidates as soon as possible.
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