Manager, Complex Investigations Unit, BSA/AML & Sanctions Operations
Pathward, N.A. is hiring for Manager, Complex Investigations Unit, BSA/AML & Sanctions Operations in Remote. Remote, Manager level. First seen September 18, 2026; open as of November 12, 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
- September 18, 2026
- Listed via
- Greenhouse
What the posting says
The Manager, Complex Investigations Unit leads a team of investigators responsible for the review, investigation, and resolution of complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. The role bridges investigative execution and program ownership: the Manager applies the escalation, quality, and documentation frameworks established by the VP, Complex Investigations, and ensures those standards are executed consistently by the Analysts performing the casework. The Manager serves as the day-to-day escalation point for multi-account, multi-entity, and…
Read more and apply on Pathward, N.A.'s site
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