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Manager, BSA/AML Operations - Cases (Case Operations) (Fully Remote)

L5

pathwardDenver, CO3 days ago
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.
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Level

SeniorL5

Location

Denver, CO

Occupation

Business Operations Specialists, All Other

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

3 days ago

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