Manager, BSA/AML Operations - Cases (Case Operations) (Fully Remote)
pathwardDenver, CO
Manager, BSA/AML Operations - Cases (Case Operations) (Fully Remote)
L5
pathwardDenver, CO3 days ago
Occupations
Business Operations Specialists, All OtherSocial and Community Service ManagersCompliance ManagersIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesTelemarketing Bureaus and Other Contact CentersDirects 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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