Manager, BSA/AML Ops Risk

Responsibilities

• Lead periodic and ad-hoc coverage assessments of transaction monitoring rules and scenarios across products
• Partner with Data Analytics and Technology to support rule tuning, threshold adjustments, and scenario enhancements
• Analyze monitoring metrics including alert volumes, conversion rates, and emerging typologies
• Perform root cause analysis on material trends, coverage gaps, or operational issues
• Support exam, audit, and validation efforts related to monitoring coverage and effectiveness
• Maintain documentation supporting rule purpose, risk linkage, and tuning rationale
• Serve as a subject matter resource to SAM Operations, Program Management, and Assurance

Requirements

• Bachelor’s degree
• 5+ years of experience in BSA/AML, transaction monitoring, financial crimes analytics, or risk management
• Strong understanding of transaction monitoring concepts, typologies, and regulatory expectations
• Experience working with monitoring systems such as Actimize or FCRM
• Ability to translate data into clear risk narratives and written documentation
• Strong organizational, analytical, and communication skills

Preferred Qualifications

• CAMS or similar certification

About the Company

Pathward is a financial empowerment company dedicated to creating financial inclusion for all. We work with innovators to increase financial availability, choice, and opportunity by providing responsible, secure, high-quality financial products.