Manager, Sanctions Operations — BSA/AML & Sanctions Operations
Pathward, N.A. is hiring for Manager, Sanctions Operations — BSA/AML & Sanctions Operations in Remote. Remote, Manager level. First seen August 29, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Pathward, N.A.
- Where
- Remote
- Arrangement
- Remote
- Level
- Manager
- First seen
- August 29, 2026
- Listed via
- Greenhouse
What the posting says
The role provides a second review point over disposition quality, and directly addresses sustainability of SLAs. What You Will Do: Manage daily operations of the OFAC, 314(a), and PEP screening queues, holding all three within service standard (OFAC 30 days, 314(a) 14 days, PEP 30 days). Supervise the Sanctions Operations Lead and analyst team; allocate workload to eliminate concentration of the escalation queue on a single analyst. Provide a second-level review point over screening dispositions and ensure documentation meets the five-element baseline. Monitor productivity and SLA metrics;…
Read more and apply on Pathward, N.A.'s site
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