AVP, BSA, AML

Job not on LinkedIn

6 hours ago

🌵 Arizona – Remote

Although this job is listed in Arizona, this company may be open to hiring remote in other states.

🐎 Kentucky – Remote

Although this job is listed in Kentucky, this company may be open to hiring remote in other states.

+4 more states

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $104k - $174k / year

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

Apply Now

Receive Emails with Similar Jobs

Pathward

WebsiteLinkedInAll Job Openings

Banking • Finance • Fintech

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls • Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable • Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations • Collaborate with senior leadership to develop and execute strategic initiatives that enhance program effectiveness • Other duties as assigned.

🎯 Requirements

• Bachelor's degree or equivalent education and work experience. Master's degree preferred. • Typically 10+ years with bachelor's or equivalent.

🏖️ Benefits

• health insurance • 401(k) retirement benefits • life insurance • disability benefits • paid time off