Hybrid Review Manager - AML

Pathward, N.A. is looking for a Manager of High-Risk Customer Reviews to lead the execution of enhanced due diligence reviews across various business lines. This role involves managing a team, setting workflow expectations, and ensuring compliance with BSA/AML requirements. Applicants should have at least five years of experience in BSA/AML compliance, strong organizational and communication skills, and a background in financial crimes risk assessment. This position offers a salary range of $72,000 – $120,000 and a comprehensive benefits package. #J-18808-Ljbffr