4h ago

VP, BSA/AML Operations

Remote
full-timedirector Hybridfinancial services

Tech Stack

Description

You will lead Pathward's Suspicious Activity Monitoring operational function, overseeing alert and case investigations to ensure BSA/AML compliance. You'll manage teams, report to senior leadership, and drive risk-based improvements in the monitoring framework.

Requirements

  • Leadership experience in BSA/AML operations
  • Knowledge of BSA/AML regulations and OCC supervisory expectations
  • Experience with transaction monitoring systems (Actimize, FCRM)
  • Ability to manage teams and performance SLAs
  • Experience in risk assessment and root cause analysis

Responsibilities

  • Oversee SAM alert review, case investigations, SAR and CTR reporting
  • Manage operational performance across alerts, cases, SARs, CTRs, and regulatory responsiveness
  • Support development and maintenance of BSA/AML policies, procedures, and controls
  • Participate in risk assessments to identify BSA/AML risks
  • Develop and report KRIs and KPIs to management and Board
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