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← Pathward, N.A.

Manager, Sanctions Operations — 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 in Finance, Business, Criminal Justice, Accounting, or related field
  • CAMS certification
  • 5–8 years of BSA/AML or sanctions screening experience
  • 2+ years of people leadership in an operations or screening environment
  • Hands-on experience with OFAC/314(a)/PEP screening platforms
  • Track record of holding SLAs and managing high-volume queues
Nice to have
  • CGSS certification
What the job really is

The Manager, Sanctions Operations oversees the daily operations of OFAC, 314(a), and PEP screening queues, ensuring compliance with service standards. This role involves supervising a team, conducting second-level reviews of screening dispositions, and monitoring productivity metrics. The manager also collaborates on operational changes and supports audits related to sanctions operations.

Benefits
  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off
  • Annual performance-based incentive opportunity
Things to weigh
  • Salary range is broad and may vary based on experience and location
  • Role involves managing high-volume queues which may lead to a demanding work environment
  • No specific mention of remote work support or resources
Job score4/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency5/5

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