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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