BSA AML Program Director
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
About the role
- 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.
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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft Skills
attention to detailability to manage multiple prioritiesstrong written communication skillsstrong verbal communication skills