Manager, BSA/AML Operations – Alerts (Alert 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 of BSA/AML Operations – Alerts oversees the daily operations of the Suspicious Activity Monitoring (SAM) alert review function. This role involves supervising analysts, managing alert review processes, ensuring compliance with BSA/AML regulations, and collaborating with various teams to enhance the organization's compliance program. The manager is also responsible for operational performance, quality assurance, and reporting key metrics to senior management.

Our read on this posting4.0out of 5

benefits: 2/5
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
Solid experience in BSA/AML operations, transaction monitoring, and SAM alert review 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

Nice to have

Professional certifications (e.g., CAMS) preferred

What you get

Salary range: $72,000 – $120,000
Annual performance-based incentive opportunity
Comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more

Worth weighing

No specific details on the technology stack beyond Actimize and FCRM
Salary range provided but individual pay is determined by multiple factors
The role involves significant regulatory compliance responsibilities which may be stressful

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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