Lead High-Risk EDD Reviews; BSA/AML
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Pathward, N.A. is seeking a Manager, High-Risk Customer Reviews to lead the EDD review team across all lines of business. You will set workflow expectations, coach analysts, and ensure timely, documented reviews in line with BSA/AML requirements and risk appetite.
You will manage daily operations, establish metrics, handle escalations, and partner with stakeholders to improve defensibility and efficiency while maturing the EDD program.
We are seeking a motivated Lead High-Risk EDD Reviews (BSA/AML) to join Pathward, N.A. in Sioux Falls, SD, United States.
We invite applications for the Lead High-Risk EDD Reviews (BSA/AML) position located in Sioux Falls, SD, United States.
The following opening is for a Lead High-Risk EDD Reviews (BSA/AML) with Pathward, N.A.
Our team is growing, and we are hiring a Lead High-Risk EDD Reviews (BSA/AML) in Sioux Falls, SD, United States.
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