Director, Financial Crimes Technology

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🔥 0 minutes ago

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $86k - $145k / year

⏰ Full Time

🔴 Lead

🚨 AML and Financial Crime

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

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.

📋 Description

• Ensure the Bank's screening models are accurately implemented and operating as intended • Partner with BSA model design stakeholders to understand design intent and translate it into requirements • Provide functional oversight for customer transactions, watchlist screening, and alert generation capabilities • Own user acceptance testing (UAT) for BSA/AML screening platform enhancements and model changes • Oversee ongoing monitoring of screening outputs, alert volumes, and operational performance

🎯 Requirements

• Bachelor's degree required • Advanced degree (JD, MBA, or Masters in a related field) preferred • CAMS, CFCS, or similar certification preferred • 10+ years of experience in BSA/AML, Financial Crimes, screening technology, or risk management systems • 5 years in leadership roles overseeing complex programs, teams, or technology initiatives • Strong working knowledge of BSA/AML screening platforms and financial crimes technologies (Actimize, LexisNexis, SAS, Oracle Financial Crimes) • Demonstrated experience leading functional design activities, developing business and system requirements, overseeing UAT

🏖️ Benefits

• Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Performance-based incentive opportunity