Director, Quality Control — BSA/AML & Sanctions Operations

The Director of Quality Control for BSA/AML & Sanctions Operations at Pathward is responsible for establishing and leading the independent Quality Control function. This role involves setting the QC strategy, designing methodologies, and managing a team to ensure compliance and effectiveness in monitoring alerts, cases, and investigations. The Director will also report findings to governance forums and coordinate with various internal teams while maintaining independence from production decisions.

• Health insurance
• 401(k) retirement benefits
• Life insurance
• Disability benefits
• Paid time off
• Annual performance-based incentive opportunity

• Salary range provided is broad and may vary based on multiple factors
• Role involves significant leadership and strategic responsibilities
• Position requires independence from production disposition authority, which may impact collaboration with operational teams