Manager, FIU

Pathward
Any Location, SD
Category Accounting
Job Description
Pathward is a hybrid, remote-office company dedicated to growing talent anywhere. We take pride in our purpose to create financial inclusion for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success.

Requirements

  • Work cross-functionally to support the continued development, implementation, and oversight of the organization's Financial Crime Investigation (FIU) Management Program.
  • Direct and oversee transaction monitoring activities to identify suspicious patterns indicative of money laundering, terrorist financing, fraud, or sanctions violations.
  • Manage the end-to-end SAR process, including determination, drafting, and timely submission.
  • Implement controls to validate SAR quality and transaction monitoring effectiveness.
  • Analyze transaction monitoring outputs and SAR filings to identify emerging risks, typologies, and operational gaps.
  • Develop and maintain policies, procedures, and desk guides specific to transaction monitoring and SAR filing to ensure compliance and operational consistency.
  • Proactively escalate high-risk cases and ensure investigative conclusions are supported by robust evidence and typology analysis.
  • Lead preparation for internal audits, independent testing, and regulatory examinations related to transaction monitoring and SAR processes.

Benefits

  • Comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.
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