Pathward
Provides banking infrastructure and commercial financing solutions.
Company facts
- Founded
- 1954
- Employees
- 1,193
- Headquarters
- United States
- Type
- Public
- Listed
- NASDAQ: CASH
- Subsidiaries
- Crestmark, Refund Advantage, EPS Financial, Specialty Consumer Services
Open positions
Financial Crimes Quality Assurance (QA) Analyst I
Entry-level QA analyst at Pathward auditing the bank's second-line-of-defense financial crimes work across BSA/AML, sanctions, and fraud — reviewing casework and decisions for accuracy, running thematic reviews, documenting findings, and tracking remediation. Core focus is compliance quality assurance, risk governance, and credible challenge.
Financial Crimes Quality Assurance (QA) Sr. Analyst
Sr. Analyst performing quality assurance over Pathward's second-line-of-defense Financial Crimes program: reviewing BSA/AML, sanctions, and fraud work for accuracy, coaching analysts, building QA methodologies, and managing issue remediation and reporting. Requires 5-8+ years in financial crimes compliance and strong regulatory knowledge.