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← Pathward, N.A.

Manager, Quality Control — BSA/AML & Sanctions Operations

Pathward, N.A.
Location
Remote
Posted
23 days ago
Department
471-BSA-AML & Sanctns Ops
Salary
$72,000 – $120,000
What they actually want (must-haves)
  • Bachelor's degree required
  • CAMS required
  • 6–9 years of BSA/AML experience, including quality assurance/quality control or independent testing
  • 2+ years of people leadership
  • Experience designing sampling methodologies and error taxonomies in a regulated environment
  • Familiarity with alert, case, and sanctions-screening workflows
Nice to have
  • CFE, CFCS, or CRCM preferred
What the job really is

The Manager, Quality Control oversees the daily operations of the independent Quality Control function within BSA/AML & Sanctions Operations. This role involves managing a team, applying sampling methodologies, and ensuring the QC program maintains its independence from production. Responsibilities also include reporting findings to governance forums and collaborating with various teams to uphold compliance standards.

Benefits
  • Salary range: $72,000 – $120,000
  • Annual performance-based incentive opportunity
  • Comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more
Things to weigh
  • Salary range provided but individual pay will vary based on multiple factors
  • Role involves significant independence and objectivity, which may require strong interpersonal skills
  • The responsibilities are not all inclusive and may change over time
Job score3.8/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency5/5

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