Pathward

Pathward, formerly known as MetaBank, is dedicated to providing innovative, technology-driven financial solutions aimed at promoting the financial inclusion and

BSA AML Program Director

Program ManagerProgram ManagerFull TimeRemoteLeadCompany Site

Location

Arizona + 5 moreAll locations: Arizona, Kentucky, Michigan, Pennsylvania, South Dakota, Tennessee

Posted

3 days ago

Salary

$86K - $145K / year

Seniority

Lead

Bachelor Degree12 yrs expExperience acceptedEnglish

Job Description

• Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls. • Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, and suspicious activity reporting. • Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations. • Collaborate with senior leadership to develop and execute strategic initiatives that enhance program effectiveness. • Other duties as assigned.

Job Requirements

  • Bachelor's degree or equivalent education and work experience. Master's degree preferred.
  • Typically requires a minimum of 12 years of related experience with a bachelor’s or equivalent.
  • Attention to detail.
  • The ability to manage multiple, competing priorities.
  • Strong written and verbal communication skills.

Benefits

  • health insurance
  • 401(k) retirement benefits
  • life insurance
  • disability benefits
  • paid time off
  • annual performance-based incentive opportunity

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