Remote BSA/AML Case Operations Lead

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. You 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. #J-18808-Ljbffr