BSA Officer
Pathward, N.A.
Pathward, N.A. is seeking a Vice President of BSA/AML Operations – Cases to lead the Suspicious Activity Monitoring (SAM) case investigations, ensuring compliance with BSA/AML regulations and OCC expectations. Remote role with a hybrid, remote-office culture and several onsite locations nationwide. You will oversee investigations, documentation, and SAR/CTR processes, while aligning with the FCC program and strategic risk initiatives. #J-18808-Ljbffr
Vacancy posted 12 hours ago
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