Hybrid ‑Risk Review Manager – AML
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-07-01
Listing for:
Pathward, N.A.
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Pathward, N.A. is looking for a Manager of High-Risk Customer Reviews to lead the execution of enhanced due diligence reviews across various business lines. This role involves managing a team, setting workflow expectations, and ensuring compliance with BSA/AML requirements.
Applicants should have at least five years of experience in BSA/AML compliance, strong organizational and communication skills, and a background in financial crimes risk assessment. This position offers a salary range of $72,000 – $120,000 and a comprehensive benefits package.
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