We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, and Easton, PA. At Pathward, we take tremendous pride in our purpose to create financial inclusion for allTM. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all.
Requirements
- Bachelor’s degree required (Finance, Criminal Justice, Accounting, Business, or related field)
- CAMS or equivalent AML certification strongly preferred
- Advanced certifications (e.g., CFE) a plus
- 5–7 years of experience in BSA/AML investigations, financial crimes compliance, or fraud operations, with at least 2 years focused on merchant acquiring, payment facilitation, or card network compliance
- Demonstrated experience managing alert/case production teams and SAR filing processes
- Strong knowledge of merchant acquiring risks: transaction laundering, MCC misclassification, chargeback fraud, prohibited merchant categories, and card network monitoring programs (Visa VFMP, Mastercard BRAM)
- Familiarity with Actimize, FCRM, or similar transaction monitoring and case management platforms
- Working knowledge of BSA/AML regulations, FinCEN guidance, OCC supervisory expectations, and FFIEC BSA/AML Manual
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Life Insurance
- Disability Benefits
- Paid Time Off
