BSA/AML Operations Leader — Remote
Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-06-18
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Pathward, N.A. is seeking a Manager for BSA/AML Operations in Sioux Falls, SD. This position is responsible for leading alert reviews, investigating cases, and ensuring regulatory compliance across all business lines. Ideal candidates will have 5-7 years of experience in BSA/AML investigations, strong team management skills, and expertise in financial crime risks.
The role offers a competitive salary range of $72,000 – $120,000 and opportunities for professional growth within a hybrid work environment.
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