Financial Crimes Quality Assurance Manager

🕒 April 16

🌵 Arizona, Kentucky, +4 more states – Remote

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $72k - $120k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🔧 QA Engineer (Quality Assurance)

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

📋 Description

• Overseeing and executing a quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities • Ensures that 2LoD processes are performed with consistency, accuracy, and in alignment with regulatory expectations • Assess the effectiveness of 2LoD outputs, provide credible challenge within Compliance, and deliver insights to strengthen practices • Design and execute a risk-based QA program covering key 2LoD Financial Crimes activities • Perform detailed QA reviews of 2LoD casework, memos, and decisions • Document QA findings with clear articulation of gaps and root causes • Lead and develop a team of QA analysts focused on 2LoD activities

🎯 Requirements

• Bachelor’s degree in Finance, Business, Risk Management, or related field • 7–10+ years of experience in Financial Crimes (AML, Sanctions, Fraud), with direct experience in: • 2LoD Compliance / Financial Crimes oversight, or • Quality Assurance / Testing of Financial Crimes functions • Strong knowledge of: • BSA/AML and sanctions regulatory expectations • 2LoD roles and responsibilities within a three lines of defense model • Financial crime risk management frameworks and governance practices • Experience reviewing complex financial crime cases and providing oversight or challenge • Strong analytical and judgment skills

🏖️ Benefits

• health insurance • 401(k) retirement benefits • life insurance • disability benefits • paid time off • performance-based incentive opportunity