Director, Quality Control — BSA/AML & Sanctions Operations

Pathward is seeking a seasoned and highly meticulous Director of Quality Control to oversee the integrity and accuracy of our critical BSA/AML and Sanctions operations. This role is paramount in ensuring that all compliance processes meet stringent internal standards and global regulatory requirements. Key responsibilities include designing, implementing, and managing quality assurance protocols across various operational workflows, including transaction monitoring, sanctions screening, and complex investigation case management. The ideal candidate will possess deep expertise in financial crime regulations (BSA/AML, OFAC) and a proven track record of leading large-scale compliance remediation projects. You will manage internal audits, drive process improvements to enhance efficiency, and provide expert guidance that minimizes operational risk while supporting business growth. Qualifications require 8+ years of experience in FinCrime or regulatory operations, a strong understanding of global financial systems, and excellent leadership skills are mandatory.

(تازہ ترین نوکریاں، سلیبس اور ٹیسٹ کی تیاری کی مکمل معلومات)