Remote BSA/AML Case Operations Lead
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Pathward, N.A. is seeking a Manager for BSA/AML Operations – Cases to lead SAM investigations, ED formalities, and escalation processes. You will supervise analysts, ensure quality documentation, and drive regulatory compliance within the BSA/AML & Sanctions Operations team.
You will partner with analytics, technology, and program management to tune rules, monitor performance, and maintain a strong control environment. A bachelor’s degree and CAMS are preferred.
Step into the Remote BSA/AML Case Operations Lead role at Pathward, N.A. in Sioux Falls, SD, United States and grow with us.
This opportunity is part of our work in Management & Operations.
The advertised compensation is 72..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote BSA/AML Case Operations Lead role in the description above.
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