PathwardHiring

Manager, BSA High Risk Customer Reviews

  • Remote, worldwide
  • Lead
  • Posted 4 weeks ago
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In one line

Lead a team doing enhanced due diligence on higher-risk customers for a financial services firm; hybrid with offices in several US cities.

About the role

Enhanced due diligence reviews across retail, commercial, prepaid and Banking-as-a-Service partnerships need consistent execution and quality. The manager sets workflow, coaches analysts, and makes sure higher-risk relationships are assessed on time and to standard.

At a glance

Pay
Not stated in the posting
Remote scope
Remote, worldwide
Seniority
Lead
Skills
BSA/AML, EDD, SAR, Quality control, Risk-based approaches
Posted
1 Oct 2026
Last checked
3 Nov 2026

What you will do

  • Manage and develop analysts who perform EDD reviews of varying complexity, including coaching and performance feedback.
  • Own daily operations: intake, assignment, prioritization, and capacity planning so reviews meet SLA timeframes.
  • Lead quality control and sampling for completed reviews, find root causes, and drive training and process fixes.

What they look for

  • Bachelor's degree required.
  • Five or more years in BSA/AML compliance.
  • Experience leading or overseeing a team.
  • Knowledge of BSA/AML requirements and risk-based approaches.

How Keywordise applies for you

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Claude

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Connector URL
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Muse

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Message for Muse
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Muse is available in the US only for now.

Prompt
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How to connect

Questions about this job

Can I do this job remotely, and from which countries?

Yes, it is listed as remote, and the posting does not tie it to one country.

What does this job pay?

The posting does not state a salary, so there is no figure to quote.

What experience is needed?

It is a lead role. The posting asks for: bachelor's degree required; five or more years in BSA/AML compliance; experience leading or overseeing a team. Skills it names include BSA/AML, EDD, SAR, Quality control.

How do I apply with Keywordise AI?

Select Apply with Keywordise AI, sign up and upload your CV. Keywordise writes a CV and a cover letter for this job from your real experience and applies for you. The 7-day free trial needs no card.

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