Sênior · internacional · 28/08/2026
Manager, SAR Filing — BSA/AML & Sanctions Operations
Pathward, N.A. · Remoto
Salário Salário não informadoCriar conta pra se candidatar
ModalidadeRemoto
País · aceita candidatos deNão informado
Experiência2+ anos
ÁreaOutras
Plataforma da candidaturaGreenhouse
StackProgram ManagementRails
Requisitos
- Bachelor's degree required
- advanced degree (MBA, JD, or Master's) preferred
- CAMS preferred
- CFE, CFCS, or CRCM a plus
- 6+ years of BSA/AML experience, including SAR processing, intake, or investigations
- 2+ years of people leadership and/or oversight of consultants, vendors, or outsourced resources
- Solid experience in BSA/AML operations with direct SAR/CTR filing experience within a regulated financial institution
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