Remote Director, BSA/AML QC & Sanctions Operations
Remote Services Inc.
Pathward is hiring a Director of Quality Control to own the first independent QC function across BSA/AML & Sanctions Operations. This role reports to the SVP and leads a multi-tier team, guarding independence from production disposition and shaping the QC framework, sampling, and error taxonomy. You will calibrate programs, report findings to governance, and collaborate with Internal Audit and Second Line while managing budget and staffing for the QC function. #J-18808-Ljbffr
- ...a Senior Analyst, Quality Control for BSA/AML & Sanctions Operations. The role involves independent quality... ...requires 5+ years in BSA/AML review or QC, proficiency with Actimize/FCRM/... ...and strong documentation skills. Hybrid/remote work is supported with onsite locations...Remote workOperations
$86k - $145k
...We are a hybrid, remote-office company dedicated to growing our talent anywhere... ...serve. About the Role: The Director, Quality Control owns Pathward’s... ...independent Quality Control (QC) function across BSA/AML & Sanctions Operations. Reporting directly to the SVP,...Remote workOperationsSeasonal workWork at officeLocal area- ...audits and independent testing they need to operate. Most of that work still runs through... .... We currently provide ACH audits and BSA/AML independent testing and are expanding across... ..., suspicious activity reporting, sanctions, risk assessments, and related controls....Operations
$72k - $120k
..., SAR Filing to lead day-to-day SAR/CTR filing within the BSA/AML & Sanctions Operations team. You will supervise analysts, manage intake, and ensure... ...FinCEN and OCC expectations. The role supports a hybrid remote model with onsite offices in several U.S. locations. Salary...Remote workOperations- ...Leading a team of analysts, the full-time remote BSA Manager - High Risk will oversee enhanced due diligence... ...-risk customers, ensuring compliance with BSA/AML requirements while managing team performance and operational workflows. Key responsibilities Directly manage...Remote workOperationsFull time
- ...Pathward is seeking an Analyst, Case Operations to manage the day-to-day investigation and disposition of SAM cases within our BSA/AML & Sanctions Operations team. You will document investigations, support SAR referrals, and ensure compliance with BSA/AML regulations and...Remote workOperations
- ...Associate General Counsel & Director of Compliance to help... ...development and operation of our compliance program... ..., payments, privacy, AML/KYC, sanctions, and fraud prevention,... .... Familiarity with BSA/AML, KYC, OFAC sanctions... ...or CAMS. Benefits Remote workplace Equity participation...Remote workOperations
$60k - $100.5k
...Senior Analyst, Quality Control — BSA/AML & Sanctions OperationsRemoteAt Pathward, we take tremendous... ...review across BSA/AML & Sanctions Operations — alerts, cases, complex investigations... ...the Senior Analyst executes the weekly QC sample, classifies findings against the...OperationsWork experience placementSeasonal workLocal area- ...BSA & Regulatory Compliance Analyst IFirst Federal... ...-money laundering (AML), sanctions, and Office of Foreign... ...and supports both BSA Operations, under the direction of... ...may be eligible to work remotely on Monday and Friday.... ...quality control (QC) checks on assigned work...Remote workOperationsInternshipWork at officeMonday to Friday
$65k - $95k
...Officer to lead and strengthen our BSA/AML/KYC program. We serve... ...compliance. With over 5 years of operations and founders with deep... ...and team. This is a fully remote, full-time role for an experienced... ...transaction monitoring, sanctions screening, and suspicious activity...Remote workOperationsFull time- ...powered by OneEthos. OneEthos operates at the intersection of... ...financial services. Now Hiring: Director of Attorney Banking As... ...across a predominantly remote environment. What You’ll... ...regulatory policies, including BSA, AML, CIP, and OFAC. These aren’t...Remote workOperationsFull timeTemporary workPart timeImmediate start
- ...deep experience in economic sanctions and anti-money laundering (AML) to join the Legal team.... ...on Bank Secrecy Act (BSA) and AML requirements across... ..., Product, Engineering, Operations, and Financial Crimes teams... ...unable to accommodate remote work from Hawaii, Alaska...Remote workOperationsWork at office
$163.6k - $245.4k
...powers and conduct trust company operations in accordance with the... ...the Chief Compliance Officer / BSA-AML (CCO/BSA) Officer in the design... ...BSA/AML controls, OFAC sanctions compliance, customer due diligence... ...building the life you want. Remote work, medical insurance, flexible...Remote workOperationsBank staffWork at officeLocal areaFlexible hours- ...ongoing credit monitoring.Maintains frequent contact with Trade Operations, AML/BSA, Credit and other key partners to stay current on internal... ..., maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our...Remote workOperationsWork at officeWork from homeFlexible hours
$72k - $120k
...Manager, BSA/AML Operations – Cases (Case Operations) Remote We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite... ...SAM) case investigation function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank...Remote workOperationsSeasonal workWork at officeLocal area$400k
...capabilities. Candidates whose experience is limited to plant operations, outage execution, QA/QC, or nondestructive testing (NDT) leadership will not be... ...to business growth and commercial performance. Remote work flexibility with a national leadership scope....Remote workOperationsContract workFor contractors- ...Overview WGI is seeking a Director, Remote Sensing to lead the operations and technical delivery of our Remote Sensing Department within the Geospatial... ...Management: Develop, implement, and maintain comprehensive QA/QC procedures throughout the acquisition and production...Remote workOperationsFull timeFor subcontractorInternshipWork at officeWork visa
$174k - $210k
...consultancy headquartered in Seattle with operations across the United States. We are a fully remote consulting company of... ...address fraud, trust and safety, sanctions, compliance, and data challenges... ...CISO, vice president, or executive director-level clients. ~ External...Remote workOperationsHourly payFull timeWork at officeLocal area- ...help utilities, developers, grid operators and data center teams connect... ...in Ohio. We’re a growing, remote team that regularly gets together... ..., and we’re looking for a Director of Commissioning to build and... ...Perform and coordinate QA/QC in line with the INS Quality Management...Remote workOperationsFull timeTemporary workFor contractorsLocal areaImmediate start
- ...Solutions service line as the Director of Geospatial Solutions. The... ...critical business, technical, operational, and financial processes... ...including field data acquisition, remote sensing, LiDAR, UAS, aerial... ...acquisition, processing, QA/QC, and delivery workflows, including...Remote workOperationsContract workTemporary workFor subcontractorFlexible hours
$204k - $351.9k
...Medicine is recruiting for a Senior Director, Immunology - AI Systems .... ...Diego, CA; or Cambridge, MA. Remote work options in the US may be... ...leadership, governance, and operating discipline needed to move priority... ...Management, Quality Control (QC), Strategic Thinking The...Remote workOperationsFull timeLocal areaImmediate start- ...Travere Therapeutics seeks an Associate Director, Technical Operations QC to lead QC activities for drug substance and product, ensuring compliance with GMP and regulatory standards. The role collaborates with Analytical, CMC, Quality and Regulatory teams to support development...Remote workOperations
- ...Chief Compliance Officer & BSA Officer (TDAB) Norfolk, Nebraska - Flexible (remote, hybrid or on-site)... ...we build out the Bank’s operations, we are looking for an experienced... ...will own the Bank’s BSA/AML, counter-terrorist financing and OFAC sanctions compliance program...Remote workOperationsFor contractorsFlexible hours
$186k - $235k
...Position Summary The Associate Director of Medical Writing will be... ...also performing quality control (QC) reviews, document formatting,... ...writing and regulatory operations, exceptional attention to detail... ...experience. If you are hired as a remote employee, a requirement is to...Remote workOperations- ...deep experience in economic sanctions and anti-money laundering (AML) to join the Legal team.... ...on Bank Secrecy Act (BSA) and AML requirements across... ..., Product, Engineering, Operations, and Financial Crimes teams... ...unable to accommodate remote work from Hawaii, Alaska...Remote workOperationsWork at office
- ...Technical Director, Electrical Engineering – Facts And Ehv Substation... ...office, Lake Oswego, OR office or Remote to support projects with our... ...reviews and technical QA/QC activities throughout project... ...understanding of power system operation, reactive power management, and...Remote workOperationsFor contractorsWork at officeRelocation packageShift work
- ...Barnes Aerospace is seeking a Director of Global Commodity Management to lead global commodity... ...in partnership with Barnes Aerospace operations and customers. Core Responsibilities... ...global trade compliance, customs, Incoterms, sanctions, restricted-party screening, export...Remote workOperationsPermanent employmentContract workFlexible hours
- ...confidential search for an experienced Director, BSA The Director will lead the development... ..., and enhance anti-money laundering, sanctions compliance, and cannabis-related... ...Development Manage daily compliance operations, including investigation queues, alert...OperationsWork at office
- ...Cloud Infrastructure (OCI) is seeking a Director, Commissioning QA/QC to lead startup, commissioning, quality validation, and operational readiness for Oracle's Abilene AI Data Cente... ...candidates. We will also consider Remote work flexibility for Texas residents who...Remote workOperationsRelocation package
- ...Job Type:Full-Time |Location:Remote |Department:Network |Reporting... ...renewable energy, we build, own and operate our data centers and take... ...we operate in. The Senior Director of HPC Deployment at Scale will... ..., automation, and QA/QC standards from the HPC New Product...Remote workOperationsFull timeTemporary workLocal area
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