Manager, BSA/AML and Sanctions Governance – Program Enablement

Pathward

. Owns the lifecycle management of BSA/AML operational policies, procedures, and standards .

Posted 4/20/2026full-timeRemote • Arizona, Kentucky, Missouri, Pennsylvania, South Dakota, Tennessee • 🇺🇸 United StatesMid-LevelSenior💰 $72,000 - $120,000 per yearWebsite

About the role

Key responsibilities & impact

Owns the lifecycle management of BSA/AML operational policies, procedures, and standards
Coordinates BSA/AML training content, deployment, and documentation
Manages audit, validation, and regulatory exam coordination and response tracking
Provides governance oversight but does not directly manage alert or investigation production queues

Requirements

What you’ll need

Bachelor’s degree required; CAMS or similar certification preferred.
5+ years of experience in BSA/AML, compliance operations, risk governance, or regulatory management.
Strong experience with policy/procedure development and exam or audit management.
Demonstrated ability to write and maintain clear, regulator‑ready documentation.
Strong organizational, project management, and stakeholder coordination skills.
Ability to translate regulatory requirements into operationally practical standards.

Benefits

Comp & perks

health insurance
401(k) retirement benefits
life insurance
disability benefits
paid time off

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

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

Hard Skills & Tools

BSAAMLcompliance operationsrisk governanceregulatory managementpolicy developmentprocedure developmentaudit managementregulatory documentationstakeholder coordination

Soft Skills

organizational skillsproject managementcommunication skills

Certifications

Bachelor's degreeCAMS