Description
Pathward is hiring a Financial Crimes Quality Assurance Analyst I to execute quality assurance for its Second Line of Defense financial crimes program, covering BSA/AML, sanctions, and fraud oversight, alert review, risk-rating governance, policy interpretation, escalation decisions, and regulatory-exam support. The role assesses the quality and consistency of 2LoD outputs, documents and tracks remediation, identifies systemic risks, and provides independent challenge and governance improvements. Candidates need a bachelor’s degree in a relevant field, at least two years of financial crimes experience, and strong knowledge of regulatory expectations and financial crime risk governance. The role is hybrid and remote-office, with onsite locations in Sioux Falls, Phoenix, Louisville, Troy, Franklin, and Easton, and a salary range of $36,000–$58,000.
