Director, AML/CFT Risk Assessment
New
P
Pathward, N.A. Financial Services
Location: RemoteFull-TimeDirector
Salary$86,000 – $145,000
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Job Details
- Experience
- 8+ years
Requirements
- Bachelor’s degree required.
- Advanced degree in Finance, Law, Business Administration, or a related field preferred.
- AML/CFT or financial crimes certification preferred.
- 8+ years of progressive AML/CFT compliance experience.
- At least 4 years in a risk, program management, or leadership role.
- Direct experience in regulated banking environments.
- Experience within BaaS, fintech partnership banking, or OCC-regulated institutions strongly preferred.
- Demonstrated experience owning and executing enterprise AML/CFT risk assessments and new product review processes.
- Deep knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations, FFIEC AML/CFT Examination Manual, and OCC supervisory expectations.
- Proficiency in assessing AML risk across diverse product types including prepaid, commercial banking, payments, lending, and deposit products.
- Familiarity with transaction monitoring systems, case management platforms, and risk assessment tooling.
Responsibilities
- Lead the design, execution, documentation and continuous enhancement of a dynamic, risk-based AML/CFT risk assessment framework.
- Oversee and execute the risk assessment process to identify and evaluate AML/CFT risks across customers, products, services, geographies, delivery channels, partners, and transaction activity.
- Lead the AML/CFT new product, new partner, and business initiative review process.
- Conduct comprehensive AML/CFT risk assessments for proposed products, partnerships, distribution channels, and market expansions.
- Collaborate with 1LoD, 2LoD compliance, technology, operations, and internal audit teams to identify control gaps and ensure appropriate remediation.
- Serve as a primary point of contact for AML/CFT risk assessment-related inquiries, internal/external reviews, and regulatory exams.
- Manage, mentor, and develop a team of AML/CFT risk professionals.
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