VP, BSA/AML Operations & Investigations

Pathward, National Association; United States; Hybrid; USD 125.000 - 208.000; Vollzeit

Benefits dieser Stelle

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Zusammenfassung

Pathward, National Association is seeking a Vice President, BSA/AML Operations - Cases to lead SAM case investigations and sustain a compliant BSA/AML program. You will drive governance, metrics, and collaboration across Compliance, Technology, and Data Analytics while ensuring regulatory expectations are met.

You will oversee investigation quality, CDD and screening components, and escalation processes, shaping the organization’s response to financial crime risk.

Qualifikationen

• Bachelor's degree required; advanced degree or professional certifications (e.g., CAMS) preferred.
• Extensive experience in BSA/AML operations, financial crimes investigations, and SAM programs within a regulated financial institution.
• Demonstrated leadership experience managing managers and large investigative teams.
• Strong working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems.
• Proven ability to engage effectively with regulators, auditors, and senior leadership.
• Exceptional analytical, communication, and organizational skills.

Aufgaben

• Provide direct oversight of SAM case investigations, enhanced due diligence, and escalation activities.
• Manage investigations generated through Actimize and FCRM transaction monitoring systems, as well as manual referrals.
• Oversee operational performance across case volumes, aging, investigation quality, and regulatory responsiveness, ensuring adherence to SLAs and quality standards.
• Serve as a key operational leader within Pathward's FCC Program, partnering with Compliance, Technology, Data Analytics, Program Management, and Assurance functions.
• Support the development, implementation, and maintenance of BSA/AML policies, procedures, and controls.

Kenntnisse

Leadership

BSA/AML operations

Actimize

FCRM

Analytical skills

Communication

Organizational skills

Stakeholder management

Ausbildung

Bachelor's degree

CAMs preferred

Tools

Actimize

FCRM

Transaction monitoring

Jobbeschreibung

Pathward, National Association is seeking a Vice President, BSA/AML Operations - Cases to lead SAM case investigations and sustain a compliant BSA/AML program. You will drive governance, metrics, and collaboration across Compliance, Technology, and Data Analytics while ensuring regulatory expectations are met.

You will oversee investigation quality, CDD and screening components, and escalation processes, shaping the organization’s response to financial crime risk.