Pathward

Director, BSA High Risk Customer Review

Pathward

full-time

Posted on:

Location Type: Remote

Location: Arizona • Kentucky • United States

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Salary

💰 $86,000 - $145,000 per year

Job Level

Lead

About the role

  • Lead the execution of due diligence reviews for high risk customers across all business lines
  • Develop and maintain standardized review procedures, templates, quality standards, and escalation protocols
  • Build, lead, and develop a team of high risk review analysts and specialists
  • Represent the high risk review function during regulatory examinations, internal audits, and external assessments

Requirements

  • Bachelor's degree required
  • Advanced degree (JD, MBA, or master’s in a related field) preferred
  • CAMS, CFCS, or similar certification preferred
  • 10+ years of experience in BSA/AML compliance
  • At least 5 years of experience directly leading teams of eight or more compliance professionals
  • Strong understanding of BSA/AML regulatory requirements
Benefits
  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
BSA/AML compliancedue diligence reviewsregulatory examinationsinternal auditsexternal assessments
Soft Skills
leadershipteam developmentcommunication
Certifications
CAMSCFCS