Capital Roles

Pathward

Vice President, BSA/AML Operations – Cases

Remote · 471-BSA-AML & Sanctns Ops · Remote · Posted Aug 28, 2026

Excerpt from Pathward's posting

The Vice President, BSA/AML Operations – Cases is responsible for the leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) case investigation function, ensuring compliance with the Bank Secrecy Act (BSA), AML regulations, and OCC supervisory exp…

Read the full description on Pathward's site (opens in a new tab)

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