{"schemaVersion":"jobsearcher.job.v1","id":"cb35d8a05fb9268f24e4d76c","url":"https://jobsearcher.com/jobs/cb35d8a05fb9268f24e4d76c","canonicalUrl":"https://jobsearcher.com/jobs/cb35d8a05fb9268f24e4d76c","title":"Remote BSA/AML Case Operations Lead","description":"Pathward, N.A. is seeking a Manager for BSA/AML Operations – Cases to lead SAM investigations, ED formalities, and escalation processes. You will supervise analysts, ensure quality documentation, and drive regulatory compliance within the BSA/AML & Sanctions Operations team.\nYou will partner with analytics, technology, and program management to tune rules, monitor performance, and maintain a strong control environment. A bachelor’s degree and CAMS are preferred.\n\n#J-18808-Ljbffr","company":"Pathward","rawCompany":"pathward","city":"Sioux Falls","state":"SD","isRemote":true,"isActive":true,"createdAt":"2026-09-02T04:07:58.212Z","occupations":[{"code":"11-9199.02","title":"Compliance Managers","slug":"compliance-managers"},{"code":"13-1199.00","title":"Business Operations Specialists, All Other","slug":"business-operations-specialists-all-other"},{"code":"11-9199.01","title":"Regulatory Affairs Managers","slug":"regulatory-affairs-managers"}],"industries":[{"code":"561611","title":"Investigation and Personal Background Check Services","slug":"investigation-and-personal-background-check-services"},{"code":"922190","title":"Other Justice, Public Order, and Safety Activities","slug":"other-justice-public-order-and-safety-activities"},{"code":"561499","title":"All Other Business Support Services","slug":"all-other-business-support-services"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"Remote BSA/AML Case Operations Lead","description":"Pathward, N.A. is seeking a Manager for BSA/AML Operations – Cases to lead SAM investigations, ED formalities, and escalation processes. You will supervise analysts, ensure quality documentation, and drive regulatory compliance within the BSA/AML & Sanctions Operations team.\nYou will partner with analytics, technology, and program management to tune rules, monitor performance, and maintain a strong control environment. A bachelor’s degree and CAMS are preferred.\n\n#J-18808-Ljbffr","datePosted":"2026-09-02T04:07:58.212Z","dateModified":"2026-09-02T04:07:58.212Z","hiringOrganization":{"@type":"Organization","name":"Pathward","sameAs":"https://jobsearcher.com"},"jobLocationType":"TELECOMMUTE","applicantLocationRequirements":{"@type":"Country","name":"US"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Sioux Falls","addressRegion":"SD","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"cb35d8a05fb9268f24e4d76c"},"url":"https://jobsearcher.com/jobs/cb35d8a05fb9268f24e4d76c"}}