Pathward, N.A. — 3 open jobs

3 jobs

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3 jobs Posted Sort

Pathward, N.A.

2 weeks ago

Financial Crimes Quality Assurance (QA) Sr. Analyst

Open 28d RemoteNorth AmericaSenior

United States

Senior QA analyst supporting Pathward's second line of defense financial crimes quality assurance program: performing quality reviews of BSA/AML, sanctions, and fraud work, coaching QA analysts, validating issue remediation, and helping build QA methodologies and scoring frameworks. Core focus is AML/sanctions/fraud compliance oversight.

Analytics Data Analytics

50K – 84K $

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Pathward, N.A.

2 weeks ago

Financial Crimes Quality Assurance (QA) Analyst II

Open 28d RemoteNorth America

United States

A compliance-focused QA role: the analyst performs quality assurance reviews of Pathward's second-line-of-defense financial crimes work (BSA/AML, sanctions, fraud), documents findings with severity ratings, and provides independent challenge and oversight to meet regulatory expectations. It is a risk/compliance analyst position, not a software engineering role.

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Financial Crimes Quality Assurance (QA) Analyst I

Open 28d RemoteNorth America

United States

Pathward is hiring a Financial Crimes QA Analyst I to execute quality assurance over its second-line-of-defense financial crimes activities across BSA/AML, sanctions, and fraud — reviewing casework and decisions, running thematic reviews, documenting findings, and tracking remediation. Core focus is compliance QA, risk governance, and regulatory alignment in a remote US role.

Analytics Data Analytics

36K – 58K $

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