Unknown Company

Remote BSA/AML Alerts Operations Manager

sioux falls, sd • Posted 2 weeks ago
Remote Full Time Legal

Pathward, N.A. is seeking a Manager, Alert Operations to lead SAM alert review, triage, and escalation within the BSA/AML & Sanctions Operations team. You will supervise analysts, coordinate with the Cases team and Compliance, and ensure adherence to SLAs and regulatory requirements.

The role requires a strong BSA/AML background, leadership experience, and knowledge of Actimize and FCRM. This position offers a remote/hybrid setup with collaboration across multiple locations.

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Remote BSA/AML Alerts Operations Manager in sioux falls at Unknown Company

This position is listed as full time and able to be worked remotely.

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