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VP, BSA/AML Operations — Case Investigations; Remote
Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-08-31
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Pathward, N.A. is seeking a Vice President of BSA/AML Operations – Cases to lead the Suspicious Activity Monitoring (SAM) case investigations, ensuring compliance with BSA/AML regulations and OCC expectations.
Remote role with a hybrid, remote-office culture and several onsite locations nationwide. You will oversee investigations, documentation, and SAR/CTR processes, while aligning with the FCC program and strategic risk initiatives.
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