Vice President, BSA/AML Operations – Cases
New
P
PathwardFinancial Services
Location: RemoteFull-TimeVp
Salary$125,000– $208,000
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Job Details
- Required Skills
- Risk Management
Requirements
- Bachelor’s degree required.
- Extensive experience in BSA/AML operations, financial crimes investigations, and SAM programs within a regulated financial institution.
- Demonstrated leadership experience managing managers and large investigative teams.
- Strong working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems.
- Proven ability to engage effectively with regulators, auditors, and senior leadership.
- Exceptional analytical, communication, and organizational skills.
Responsibilities
- Provide direct oversight of managers responsible for SAM case investigations, enhanced due diligence, and escalation activities.
- Oversee case investigations generated through Actimize, FCRM, and manual referrals.
- Manage operational performance regarding case volumes, aging, quality, and regulatory responsiveness.
- Develop, maintain, and report key risk indicators (KRIs) and key performance indicators (KPIs) for management and the Board.
- Lead root cause analysis for operational issues and identify control gaps.
- Partner with internal teams to support tuning and optimization of SAM rules and scenarios.
- Establish and maintain a strong training, quality assurance, and mentorship framework for analysts.
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