Sênior · internacional · 28/08/2026
Manager, BSA/AML Operations – Alerts (Alert Operations)
Pathward, N.A. · Remoto
Salário Salário não informadoCriar conta pra se candidatar
ModalidadeRemoto
País · aceita candidatos deNão informado
ExperiênciaNão informada
ÁreaOutras
Plataforma da candidaturaGreenhouse
StackAnalyticsData AnalyticsPerformance ManagementProgram ManagementRailsRisk AssessmentRoot Cause Analysis
Requisitos
- Bachelor’s degree required
- professional certifications (e.g., CAMS) preferred
- Solid experience in BSA/AML operations, transaction monitoring, and SAM alert review within a regulated financial institution
- Demonstrated experience leading or supervising analysts
- Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems
- Strong analytical, communication, and organizational skills, with the ability to manage queues, SLAs, and staff capacity
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