VP, BSA/AML Operations Case Investigations (Remote)
pathwardSioux Falls, SD
VP, BSA/AML Operations Case Investigations (Remote)
pathwardSioux Falls, SD
16 days ago
Occupations
Fraud Examiners, Investigators and AnalystsGambling Surveillance Officers and Gambling InvestigatorsBusiness Operations Specialists, All OtherIndustries
Investigation and Personal Background Check ServicesOther Justice, Public Order, and Safety ActivitiesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsAbout the role
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.
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JOB OVERVIEW
Experience level
Senior
Location
Sioux Falls, SD
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
16 days ago
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