Remote BSA/AML Alerts Operations Manager
Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-09-01
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-09-01
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
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.
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