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Director, QC — BSA/AML & Sanctions; Remote
Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-08-25
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-08-25
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Pathward, N.A. seeks a Director of Quality Control for BSA/AML & Sanctions Operations. The role leads a multi-tier QC team across alerts, cases, and sanctions, reporting to the SVP.
You will design sampling, error taxonomy, calibration, and governance interfaces while maintaining independence from production. Requirements include a bachelor’s degree, CAMS, 10+ years in BSA/AML, and 5+ years in senior leadership.
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