Head of Financial Crimes – BSA, AML
Location
United States
Posted
2 days ago
Salary
$180K - $260K / year
Seniority
Senior
Job Description
Job Requirements
- 8+ years in AML/BSA leadership
- Experience in FinTech, payments, digital banking, or regulated financial institution
- Direct engagement with FinCEN or regulators
- AML program design & enhancement
Benefits
- $180,000 – $260,000 + bonus/equity
Related Guides
Related Categories
Related Job Pages
More Financial Crime Jobs
BSA/AML – SAM Cases Analyst I
PathwardPathward, formerly known as MetaBank, is dedicated to providing innovative, technology-driven financial solutions aimed at promoting the financial inclusion and
BSA/AML - SAM Cases Analyst I conducting investigations for financial crime risk.
BSA/AML - SAM Cases Analyst I
Pathward, N.A.We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.
The Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) – Suspicious Activity Monitoring (SAM) Case Analyst I is responsible for conducting investigations of customer and transactional activity to identify potential suspicious behavior and financial crime risk. This role focus...
BSA/AML - SAM Cases Analyst I
Pathward, N.A.We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.
The analyst investigates customer and transactional activity alerts from monitoring systems to identify potential suspicious behavior and financial crime risk, focusing on executing reviews and preparing regulatory filings like SARs and CTRs. This role requires maintaining current knowledge of BSA/AML and OFAC regulations while documenting findings accurately and meeting service level agreements.
The Anti-Money Laundering Senior Investigator I supports various AML processes, including suspicious activity investigations, sanctions screening, and currency transaction reporting, while building awareness of broader business risks. Responsibilities involve reviewing system alerts, conducting research, documenting findings, writing required reports, and providing feedback on alert rule effectiveness.

