Pathward is seeking a Manager, BSA/AML Operations – Cases to lead the SAM case investigations function within the BSA/AML & Sanctions Operations team. This remote-friendly role reports to the VP and guides escalation, documentation, and disposition of SAM-related cases.
You will oversee case volumes, SLAs, and regulatory responsiveness, while supporting BSA/AML policy development and risk assessments across products and geographies. Strong leadership and regulatory knowledge are essential.
#J-18808-LjbffrRemote BSA/AML Case Operations Manager in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.