Directs BSA/AML SAM case investigations and escalations. Ensures compliance and SLA adherence. Key Responsibilities: Leads analysts, manages queues, and reviews SAR referrals. Partners with data and technology teams on rule tuning and risk analysis. Reports KPIs/KRIs to management and supports staff development. Culture: Pathward champions financial inclusion and diversity. They foster accountability and continuous improvement. Pathward Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all through responsible, secure financial products. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture. #J-18808-Ljbffr
Manager, BSA/AML Operations - Cases (Case Operations) (Fully Remote) in workfromhome at Unknown Company
This position is listed as full time and onsite.