About Pathward
Empowering financial access for all
Key Highlights
- Headquartered in Sioux Falls, SD with a national bank charter
- Over 1 million customers served across various financial products
- Partnerships with fintechs and government agencies for financial inclusion
- $100M+ in funding raised to enhance service offerings
Pathward, headquartered in Sioux Falls, South Dakota, is a financial technology company focused on enhancing financial inclusion. With a national bank charter, Pathward offers a range of financial products and services, including payment processing and banking solutions, to underserved markets. The ...
🎁 Benefits
Pathward offers competitive salaries, equity options, generous PTO, and a remote work policy that supports work/life balance. Employees also benefit f...
🌟 Culture
Pathward fosters a culture of inclusivity and innovation, emphasizing collaboration with diverse partners to disrupt traditional banking. The company ...
Compliance Manager • Mid-Level
Overview
Pathward is seeking a Compliance Manager to oversee the Financial Crime Investigation Management Program. You'll work cross-functionally to ensure compliance with BSA/AML regulations. This role requires strong analytical skills and a commitment to financial inclusion.
Job Description
Who you are
You have a strong background in compliance and financial crime investigation, with experience in managing programs that ensure adherence to BSA/AML regulations. You possess excellent analytical skills that allow you to assess risks and identify suspicious activities effectively. You are a problem solver who thrives in a collaborative environment, working cross-functionally to support organizational goals. You understand the importance of financial inclusion and are passionate about creating opportunities for all. You are detail-oriented and can provide actionable insights based on data analysis. You are committed to continuous improvement and are eager to embrace innovative solutions in the financial sector.
What you'll do
In this role, you will oversee the development and implementation of the Financial Crime Investigation Management Program. You will ensure compliance with BSA/AML regulations through effective transaction monitoring and timely SAR filings. You will work closely with various departments to identify and mitigate risks associated with financial crimes. Your responsibilities will include analyzing transaction data, conducting investigations, and providing insights to enhance the organization's compliance efforts. You will also be involved in training and guiding team members on compliance best practices. Your role is critical in promoting economic mobility and ensuring that Pathward's mission of financial inclusion is upheld.
What we offer
Pathward offers a hybrid work environment that allows you to work remotely while also providing opportunities to collaborate in our onsite locations. We are dedicated to fostering a culture of inclusion and empowerment, where every team member's voice is valued. You will be part of a team that is committed to making a positive impact in the financial sector. We provide competitive compensation and benefits, along with opportunities for professional growth and development. Join us in our mission to create financial availability and choice for all.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Pathward.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
MoonPay is hiring a FIU Analyst to ensure compliance with AML regulations and collaborate with the compliance team. This role requires strong analytical skills and experience in financial compliance.
Fp&a Manager
Mozilla is hiring an FP&A Manager to join their Business Unit Finance & Strategy team. You'll be responsible for ensuring the financial health required to build a better internet. This position requires experience in financial planning and analysis.