Financial Crimes Quality Assurance (QA) Sr. Analyst
Pathward
- Salary
- $50k - $84k
- Experience
- 5+ yrs
- Location
- United States
- Job type
- Full-time
About the role
Bachelor's degree in Finance, Business, Risk Management or related field; 5-8+ years progressive experience in Financial Crimes (AML, Sanctions, Fraud) with 2LoD oversight or QA experience; strong knowledge of BSA/AML and sanctions regulations; analytical and judgment skills.
About Pathward
U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
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