Darum lohnt es sich
• Manage daily operations of OFAC, 314(a), and PEP screening queues.
• Supervise the Sanctions Operations Lead and analyst team, allocating workload.
• Monitor SLA and productivity metrics, reduce overtime and weekend work.
Qualifications:
• Bachelor's degree in Finance, Business, Criminal Justice, Accounting, or related field.
• CAMS required; CGSS preferred.
• 5–8 years of BSA/AML or sanctions screening experience with 2+ years of people leadership.
• Salary range $72,000 – $120,000, plus annual performance-based incentive.
• Comprehensive benefits including health insurance, 401(k), life insurance, disability, and paid time off.
• Remote work flexibility with hybrid office locations across the US.
It is a team of problem solvers and innovators who celebrate differences and embrace a culture built on humility, hunger, and smartness. Pathward
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all.
