Remote BSA/AML Alerts Operations Manager
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance -
Management
Regulatory Compliance Specialist, Banking & Finance
Pathward, N.A. is seeking a Manager, Alert Operations to lead SAM alert review, triage, and escalation within the BSA/AML & Sanctions Operations team. You will supervise analysts, coordinate with the Cases team and Compliance, and ensure adherence to SLAs and regulatory requirements.
The role requires a strong BSA/AML background, leadership experience, and knowledge of Actimize and FCRM. This position offers a remote/hybrid setup with collaboration across multiple locations.
The following opening is for a Remote BSA/AML Alerts Operations Manager with Pathward, N.A.
As a Remote BSA/AML Alerts Operations Manager, you will play an important part at Pathward, N.A. in Sioux Falls, SD, United States.
We invite applications for the Remote BSA/AML Alerts Operations Manager position located in Sioux Falls, SD, United States.
The following opportunity is for a Remote BSA/AML Alerts Operations Manager with Pathward, N.A.
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