Pathward, N.A.

Open 28d RemoteNorth AmericaSenior

2 weeks ago

Financial Crimes Quality Assurance (QA) Sr. Analyst

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 $

Open 28d RemoteNorth America

2 weeks ago

Financial Crimes Quality Assurance (QA) Analyst I

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 $

Open 21d RemoteNorth AmericaC-level

3 weeks ago

VP, FI Solutions

Analytics Business Development Fintech LLM

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take…

Open 35d RemoteNorth America

last month

AVP, People & Culture Technology and Enablement

AI Analytics Automation Data Quality HRIS +2 skills

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take…

Open 37d RemoteNorth America

last month

Business Risk Program Director (Commercial Credit Advisor)

Analytics Data Analytics Regulatory Compliance

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take…

Open 56d RemoteNorth AmericaC-level

2 months ago

Vice President, BSA/AML Operations – Cases

Analytics Data Analytics Program Management Risk Assessment Root Cause Analysis

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take…

Open 56d RemoteNorth America

2 months ago

Manager, BSA/AML Operations – Alerts (Alert Operations)

Analytics Data Analytics Performance Management Program Management Rails +2 skills

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take…

Open 86d RemoteNorth America

3 months ago

Director, Portfolio – Alternative Energy (Structured Finance)

Leads a team managing credit risk and portfolio performance for alternative energy financing deals, using structured finance methods and regulatory compliance.

Analytics Data Analytics

125K – 208K $