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Pathward, N.A.

Director, Quality Control — BSA/AML & Sanctions Operations

Pathward, N.A. · Remote

Posted 26 days ago · $86,000 – $145,000

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

Is this posting real?

This role has been open
26 days
Pathward, N.A. 's roles stay open a median of 29 days
Reposted
No
Salary listed
Yes
93% of Pathward, N.A. 's roles list one
Ghost-job risk at Pathward, N.A.
moderate
14 stale, 1 reposted of 42 open
Hiring momentum
89 roles opened in the last 90 days
↑ up vs. the prior 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 Director of Quality Control for BSA/AML & Sanctions Operations at Pathward is responsible for establishing and leading the independent Quality Control function. This role involves setting the QC strategy, designing methodologies, and managing a team to ensure compliance and effectiveness in monitoring alerts, cases, and investigations. The Director will also report findings to governance forums and coordinate with various internal teams while maintaining independence from production decisions.

Our read on this posting4.2out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
5/5
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 required
  • CAMS required
  • 10+ years of BSA/AML experience, including quality assurance/quality control or independent testing
  • 5+ years of people leadership experience
  • Demonstrated experience designing sampling methodologies and error taxonomies in a regulated environment
  • Depth across alert, case, complex-investigation, and sanctions-screening workflows

Nice to have

  • Advanced degree preferred
  • CFE, CFCS, or CRCM strongly preferred

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 provided is broad and may vary based on multiple factors
  • Role involves significant leadership and strategic responsibilities
  • Position requires independence from production disposition authority, which may impact collaboration with operational teams

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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