Manager, BSA/AML Operations – Cases (Case 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 is responsible for overseeing the Suspicious Activity Monitoring (SAM) case investigation function, ensuring compliance with BSA and AML regulations. This role involves supervising analysts, managing case investigations, and collaborating with various teams to enhance the organization's compliance program. The manager will also be involved in operational performance, quality assurance, and reporting on key risk and performance indicators.

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, financial crimes investigations, and SAM programs 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, with the ability to manage queues, SLAs, and staff capacity

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 mention of remote work flexibility beyond the hybrid model
Salary range reflects a broad spectrum, individual pay determined by multiple factors
Responsibilities may change over time, indicating a potentially dynamic role

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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