VP, BSA/AML Operations — Case Investigations; Remote
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
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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We are looking to fill the VP, BSA/AML Operations — Case Investigations (Remote) position at Pathward, N.A. in Sioux Falls, SD, United States.
The VP, BSA/AML Operations — Case Investigations (Remote) role at Pathward, N.A. is now open for applications in Sioux Falls, SD, United States.
Join us at Pathward, N.A. as our next VP, BSA/AML Operations — Case Investigations (Remote) in Sioux Falls, SD, United States.
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