Manager, BSA/AML Operations – Cases
New
P
PathwardFinancial Services
RemoteFull-TimeManager
Salary$72,000 – $120,000
Apply NowOpens the employer's application page
Job Details
- Required Skills
- Risk Management
Requirements
- Bachelor's degree.
- Solid experience in BSA/AML operations, financial crimes investigations, and SAM programs within a regulated financial institution.
- Demonstrated experience leading or supervising analysts.
- Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems.
- Strong analytical, communication, and organizational skills.
- Ability to manage queues, SLAs, and staff capacity.
- Understanding of funds flows and typologies across card issuing, tax products, merchant acquiring, and digital/faster payments.
- Professional certification such as CAMS (preferred).
Responsibilities
- Provide direct supervision of analysts responsible for SAM case investigations, enhanced due diligence, and escalation activities.
- Manage case investigations generated through transaction monitoring systems and manual referrals.
- Oversee operational performance regarding case volumes, aging, investigation quality, and regulatory responsiveness.
- Partner with cross-functional teams including Alerts, SAR Filing, Compliance, Technology, and Data Analytics.
- Develop and maintain BSA/AML policies, procedures, and controls for the case function.
- Compile and report key risk indicators (KRIs) and key performance indicators (KPIs) for senior management and Board oversight.
- Perform quality reviews of investigations and SAR referrals to ensure consistency and defensibility.
- Conduct root cause analysis for operational issues and recommend risk-based remediation actions.
View Full Description & ApplyYou'll be redirected to the employer's site
