Manager, Sanctions Operations (Fully Remote)

Pathward; Deutschland; Hybrid; EUR 62.000 - 104.000; Vollzeit

Benefits dieser Stelle

Health insurance

401(k)

Life insurance

Disability insurance

Paid time off

Remote work flexibility

Zusammenfassung

Pathward is seeking a Sanctions Operations Lead to manage daily OFAC, 314(a), and PEP screening queues. You will supervise the operations team, allocate workloads, and monitor SLA and productivity to optimize performance.

The role requires 5–8 years in BSA/AML or sanctions screening with at least 2 years in people leadership, with hybrid/remote work options across the US and comprehensive benefits.

Qualifikationen

• 5–8 years of BSA/AML or sanctions screening experience with 2+ years of people leadership.

Aufgaben

• Manage daily operations of OFAC, 314(a), and PEP screening queues.
• Supervise the Sanctions Operations Lead and analyst team, allocating workload.
• Monitor SLA and productivity metrics, reduce overtime and weekend work.

Kenntnisse

Leadership

BSA/AML knowledge

Sanctions screening

Team management

Ausbildung

Bachelor's degree in Finance/Business/Criminal Justice/Accounting

CAMS

CGSS preferred

Tools

CAMS

Jobbeschreibung

• Manage daily operations of OFAC, 314(a), and PEP screening queues.
• Supervise the Sanctions Operations Lead and analyst team, allocating workload.
• Monitor SLA and productivity metrics, reduce overtime and weekend work.

Qualifications:

• Bachelor's degree in Finance, Business, Criminal Justice, Accounting, or related field.
• CAMS required; CGSS preferred.
• 5–8 years of BSA/AML or sanctions screening experience with 2+ years of people leadership.
• Salary range $72,000 – $120,000, plus annual performance-based incentive.
• Comprehensive benefits including health insurance, 401(k), life insurance, disability, and paid time off.
• Remote work flexibility with hybrid office locations across the US.

Pathward

Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. It is a team of problem solvers and innovators who celebrate differences and embrace a culture built on humility, hunger, and smartness.