AVP, BSA AML
104000 - 174000 USD per year
Company:Pathward, N.A.
Location:Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA, EST, PST
Languages:English
Seniority level:Vp, 10+ years
Experience:10+ years
Skills:
Business AnalysisComplianceRisk Management
Requirements:
Bachelor's degree or equivalent education and work experience Master's degree preferred Typically 10+ years with bachelor's or equivalent
Responsibilities:
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, AML and sanctions screening, and suspicious activity reporting Participate in risk assessments to identify and evaluate BSA/AML risks Collaborate with senior leadership to develop and execute strategic initiatives that enhance program effectiveness Other duties as assigned