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Pathward

Forward Thinking

Manager, BSA/AML and Sanctions Governance – Program Enablement

Financial CrimeFinancial CrimeFull TimeRemoteSeniorTeam 1,001-5,000H1B No SponsorCompany SiteLinkedIn

Location

Arizona + 5 moreAll locations: Arizona | Kentucky | Michigan | Pennsylvania | South Dakota | Tennessee

Posted

49 days ago

Salary

$72K - $120K / year

Seniority

Senior

Bachelor Degree5 yrs expEnglish

Job Description

Manager, BSA/AML and Sanctions Governance – Program Enablement

Pathward

• Owns the lifecycle management of BSA/AML operational policies, procedures, and standards • Coordinates BSA/AML training content, deployment, and documentation • Manages audit, validation, and regulatory exam coordination and response tracking • Provides governance oversight but does not directly manage alert or investigation production queues

Job Requirements

  • Bachelor’s degree required; CAMS or similar certification preferred.
  • 5+ years of experience in BSA/AML, compliance operations, risk governance, or regulatory management.
  • Strong experience with policy/procedure development and exam or audit management.
  • Demonstrated ability to write and maintain clear, regulator‑ready documentation.
  • Strong organizational, project management, and stakeholder coordination skills.
  • Ability to translate regulatory requirements into operationally practical standards.

Benefits

  • health insurance
  • 401(k) retirement benefits
  • life insurance
  • disability benefits
  • paid time off

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