Vice President, BSA/AML Operations – Cases

Posted 19 days ago · $125,000– $208,000

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 Vice President, BSA/AML Operations – Cases at Pathward leads the Suspicious Activity Monitoring (SAM) case investigation function, ensuring compliance with BSA and AML regulations. This role involves overseeing case investigations, managing operational performance, and collaborating with various departments to enhance the BSA/AML compliance program. The position also includes developing policies, conducting risk assessments, and ensuring effective communication with regulators and senior leadership.

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
Extensive experience in BSA/AML operations, financial crimes investigations, and SAM programs within a regulated financial institution
Demonstrated leadership experience managing managers and large investigative teams
Strong working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems
Proven ability to engage effectively with regulators, auditors, and senior leadership
Exceptional analytical, communication, and organizational skills

Nice to have

Advanced degree or professional certifications (e.g., CAMS) preferred

What you get

Salary range: $125,000–$208,000
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 company's technology stack beyond Actimize and FCRM
Salary range is broad and dependent on multiple factors
Role may involve significant regulatory scrutiny and pressure

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.

More roles at Pathward, N.A.

All 42 open roles at Pathward, N.A. →