Description
Pathward is hiring a Financial Crimes Quality Assurance (QA) Analyst II 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 requires a bachelor’s degree in a relevant field and 3–5+ years of financial crimes experience, including oversight or quality assurance of financial crimes functions. The position is hybrid and remote-office, with onsite locations in Sioux Falls, Phoenix, Louisville, Troy, Franklin, and Easton, and offers a salary range of $43,000–$70,000 plus an annual performance-based incentive opportunity.
