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Forward Thinking
BSA AML Program Director
Location
Arizona + 5 moreAll locations: Arizona | Kentucky | Michigan | Pennsylvania | South Dakota | Tennessee
Posted
81 days ago
Salary
$86K - $145K / year
Seniority
Lead
Job Description
BSA AML Program Director
Pathward
• 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, and suspicious activity reporting. • Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations. • Collaborate with senior leadership to develop and execute strategic initiatives that enhance program effectiveness. • Other duties as assigned.
Job Requirements
- Bachelor's degree or equivalent education and work experience. Master's degree preferred.
- Typically requires a minimum of 12 years of related experience with a bachelor’s or equivalent.
- Attention to detail.
- The ability to manage multiple, competing priorities.
- Strong written and verbal communication skills.
Benefits
- health insurance
- 401(k) retirement benefits
- life insurance
- disability benefits
- paid time off
- annual performance-based incentive opportunity
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