Pathward is hiring a Manager, Case Operations to lead SAM investigations, enhance due diligence, and ensure BSA/AML regulatory compliance. You will oversee case workflows, SLA adherence, and cross-functional collaboration with Compliance, Technology, and Data Analytics to strengthen the program.
The role requires a Bachelor’s degree, experience in financial crimes investigations, and leadership capabilities. Competitive salary with benefits. This hybrid role supports a resilient global program.
#J-18808-LjbffrRemote-Eligible BSA/AML Case Ops Manager in san francisco at Unknown Company
This position is listed as full time and hybrid.