VP, BSA & Sanctions Program Risk Management

Pathward, N.A. (4 days ago)

HybridFull TimeDirector$125,000 - $208,000Compliance

About this role

The Vice President of BSA & Sanctions Program Risk Management leads risk identification, assessment, and monitoring for the Bank's BSA/AML and Sanctions program to ensure effective mitigation of financial crime risk. The role provides risk oversight aligned with regulatory expectations and the Bank's risk appetite and partners with business lines, third-party managers, and senior leadership to strengthen defenses against financial crime.

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Required Skills

BSA AML
Sanctions
Risk Assessment
KRI Reporting
KPI Reporting
Governance
Third-Party Oversight
Data Analytics
Transaction Monitoring
Policy Development

+2 more

Qualifications

Bachelor's Degree
JD
MBA
Master's Degree
CAMS
CFCS

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.