Director, AML/CFT Risk & Assessment Leader
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-07-09
Listing for:
Pathward, N.A.
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Pathward, N.A. seeks a Director of AML/CFT Risk Assessment and Program Effectiveness to lead the bank's risk assessment framework for its BaaS and embedded finance activities. The selected candidate will ensure compliance with regulations and effectively respond to evolving risks.
Responsibilities include managing the AML/CFT risk assessment program, conducting assessments for new products, and advising on regulatory obligations. Candidates should have significant experience in AML/CFT compliance, regulatory environments, and a strong analytical background.
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