Director, Financial Crimes Technology

Pathward, N.A. (4 days ago)

RemoteFull TimeSenior$86,000 - $145,000Financial Crimes/Technology Assurance

About this role

The Director of BSA Technology at Pathward oversees the implementation and ongoing monitoring of customer risk rating models within the Bank's Financial Crimes Program. The role bridges model design with technology delivery, ensuring compliance, accuracy, and regulatory alignment through requirements management, validation, and leadership of a team.

View Original Listing

Required Skills

Regulatory Compliance
Model Validation
Requirements Management
Data Quality
Risk Management
BSA/AML Platforms
Testing
Monitoring
Leadership
Financial Crimes

About Pathward, N.A.

pathward.com

Pathward 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.

View more jobs at Pathward, N.A. →