Director, BSA High Risk Customer Review
Pathward, N.A. (4 days ago)
About this role
The Director of BSA High Risk Customer Review oversees the team responsible for conducting customer due diligence and enhanced due diligence on higher-risk customers across various business lines. The role involves building and refining review processes, leading a team, and ensuring regulatory compliance. It is pivotal in managing high risk customer relationships to promote financial integrity within the bank.
Required Skills
- Bsa/AML
- Customer Due Diligence
- Regulatory Compliance
- Process Development
- Team Leadership
- Risk Management
- Financial Services
- KYC
- Program Management
- Review Procedures
About Pathward, N.A.
pathward.comPathward is a U.S.-based financial services company focused on powering financial inclusion and helping people and businesses advance their financial journeys. It provides banking and payments solutions—including deposit accounts, card programs, and banking‑as‑a‑service/partner integrations—that enable fintechs, merchants, and enterprises to embed financial products. The company emphasizes accessibility, partnership, and technology-driven services to expand access to affordable, practical financial tools.
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