Manager, BSA High Risk Customer Reviews
Company: Pathward, N.A.
Location: United States
Salary: $72k - $120k
Job type: full-time. Experience level: senior.
Skills: BSA/AML compliance, Enhanced Due Diligence, Team Leadership, Risk Assessment, Financial Crime Investigation, Performance management.
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™.