Sênior · internacional · 28/08/2026

Manager, Sanctions Operations — BSA/AML & Sanctions Operations

Pathward, N.A. · Remoto

Salário Salário não informadoCriar conta pra se candidatar

ModalidadeRemoto

País · aceita candidatos deNão informado

Experiência2+ anos

Plataforma da candidaturaGreenhouse

Requisitos

Bachelor's degree in Finance, Business, Criminal Justice, Accounting, or related field required
CAMS required
CGSS preferred
5–8 years of BSA/AML or sanctions screening experience
2+ years of people leadership in an operations or screening environment
Hands-on experience with OFAC/314(a)/PEP screening platforms (Bridger or comparable) and disposition workflows

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