Pathward is looking to support and enhance the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program
Requirements
- Bachelor's degree or equivalent education and work experience
- Master's degree preferred
- Typically 10+ years with bachelor's or equivalent
Responsibilities
- 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
- Bachelor's degree or equivalent education and work experience
- Master's degree preferred
- 10+ years of experience
- Ability to work in a remote-office environment
- Must be eligible to work in the United States
