Manager, FIU

Job not on LinkedIn

November 25

🌵 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

💵 $72k - $120k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

👔 Manager

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Pathward

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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

• Work cross-functionally to support the continued development, implementation, and oversight of the organization's Financial Crime Investigation (FIU) Management Program. • Direct and oversee transaction monitoring activities to identify suspicious patterns indicative of money laundering, terrorist financing, fraud, or sanctions violations. • Manage the end-to-end SAR process, including determination, drafting, and timely submission. • Implement controls to validate SAR quality and transaction monitoring effectiveness. • Analyze transaction monitoring outputs and SAR filings to identify emerging risks and operational gaps. • Develop and maintain policies, procedures, and desk guides specific to transaction monitoring and SAR filing. • Proactively escalate high-risk cases and ensure investigative conclusions are supported by robust evidence. • Lead preparation for internal audits, independent testing, and regulatory examinations related to transaction monitoring and SAR processes.

🎯 Requirements

• Bachelor's degree in a relevant field such as Business, Criminal Justice, or Finance or equivalent work • Certified BSA/AML professional (CBAP), Anti-Money Laundering Specialist (CAMS) & Financial Crime Specialist (CFCS). • Minimum 5+ years in banking, finance, or compliance, with at least 3 years of direct experience in transaction monitoring and SAR filing. • BSA/AML Expertise: Comprehensive knowledge of BSA/AML regulations, transaction monitoring systems, and SAR reporting requirements. • Casework Expertise: Strong command of transaction analysis, alert disposition, sanctions escalation review, SAR narrative drafting, and evidentiary standards. • Critical Thinking Skills: Exceptional analytical, research, and problem-solving abilities to identify patterns and risks in complex data sets. • Technical Proficiency: Advanced proficiency in Microsoft Excel, PowerPoint, and Word, with ability to adapt to new compliance tools and transaction monitoring platforms. • Effective Communication: Strong verbal and written communication skills, coupled with excellent interpersonal abilities to foster collaboration and deliver insights effectively. • Attention to detail • Planning and organizing work • Strong written and verbal communication skills • Results oriented

🏖️ Benefits

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