Pathward, N.A. is seeking a Vice President of BSA/AML Operations – Cases to lead the Suspicious Activity Monitoring (SAM) case investigations, ensuring compliance with BSA/AML regulations and OCC expectations.
Remote role with a hybrid, remote-office culture and several onsite locations nationwide. You will oversee investigations, documentation, and SAR/CTR processes, while aligning with the FCC program and strategic risk initiatives.
#J-18808-LjbffrVP, BSA/AML Operations — Case Investigations (Remote) in sioux falls at Unknown Company
This position is listed as full time and able to be worked remotely.