Manager, BSA/AML Ops Risk
New
P
Pathward, N.A. Financial Services
Location: RemoteFull-TimeManager
Salary$72,000 – $120,000
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Job Details
- Experience
- 5+ years of experience in BSA/AML, transaction monitoring, financial crimes analytics, or risk management.
- Required Skills
- Risk ManagementData analytics
Requirements
- Bachelor's degree.
- 5+ years of experience in BSA/AML, transaction monitoring, financial crimes analytics, or risk management.
- Strong understanding of transaction monitoring concepts, typologies, and regulatory expectations.
- Experience working with monitoring systems (e.g., Actimize, FCRM) and analytics/data teams.
- Demonstrated ability to translate data into clear risk narratives and written documentation.
- Strong organizational, analytical, and communication skills.
- CAMS or similar certification preferred.
Responsibilities
- Lead periodic and ad-hoc coverage assessments of transaction monitoring rules and scenarios across various financial products.
- Partner with Data Analytics and Technology teams to support rule tuning, threshold adjustments, and scenario enhancements.
- Document coverage rationale, gaps, and recommendations in a regulator-ready format.
- Analyze monitoring metrics including alert volumes, conversion rates, and emerging typologies to identify trends.
- Perform root cause analysis on material trends and operational issues to elevate risks.
- Support exam, audit, and validation efforts by maintaining documentation on rule purpose and coverage decisions.
- Participate in new product, partner, or change initiatives to assess monitoring coverage implications.
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