Manager, Sanctions Operations — BSA/AML & Sanctions Operations

Posted 19 days ago · $72,000 – $120,000

or apply directly on Pathward, N.A. 's site. We never take the application ourselves.

Is this posting real?

This role has been open: 19 days
Reposted: No
Salary listed: Yes
Ghost-job risk at Pathward, N.A.: moderate
Hiring momentum: 89 roles opened in the last 90 days
Last confirmed on the employer's board: 2026-09-17

Measured from postings appearing on and disappearing from Pathward, N.A. 's own greenhouse board since 2026-08-03. Full hiring picture for Pathward, N.A. .

About this role

The Manager, Sanctions Operations oversees the daily operations of OFAC, 314(a), and PEP screening queues, ensuring compliance with service standards. This role involves supervising a team, conducting second-level reviews of screening dispositions, and monitoring productivity metrics. The manager also collaborates on operational changes and supports audits related to sanctions operations.

Our read on this posting4.0out of 5

benefits: 3/5
freshness: 4/5
career value: 4/5
role clarity: 4/5
pay transparency: 5/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Pathward, N.A. as an employer.

What you need

Bachelor's degree in Finance, Business, Criminal Justice, Accounting, or related field
CAMS certification
5–8 years of BSA/AML or sanctions screening experience
2+ years of people leadership in an operations or screening environment
Hands-on experience with OFAC/314(a)/PEP screening platforms
Track record of holding SLAs and managing high-volume queues

Nice to have

CGSS certification

What you get

Health insurance
401(k) retirement benefits
Life insurance
Disability benefits
Paid time off
Annual performance-based incentive opportunity

Worth weighing

Salary range is broad and may vary based on experience and location
Role involves managing high-volume queues which may lead to a demanding work environment
No specific mention of remote work support or resources

Summarised from Pathward, N.A. 's posting. Read the full original.

Listed by Pathward, N.A. on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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