Manager, Monitoring Coverage – Analytics

🕒 April 22

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $72k - $120k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

👔 Manager

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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

• Owns ongoing monitoring coverage assessments and related documentation • Partners with Data Analytics, Technology, and SAM Operations to optimize rules and scenarios • Supports governance, validation readiness, and exam responses related to monitoring effectiveness • Analyzes monitoring metrics, including: • Alert volumes and mix • Conversion rates (alert → case → SAR) • Emerging typologies and recurring issues

🎯 Requirements

• Bachelor’s degree required; CAMS or similar certification preferred. • 5+ years of experience in BSA/AML, transaction monitoring, financial crimes analytics, or risk management. • Strong understanding of transaction monitoring concepts, typologies, and regulatory expectations. • Experience working with monitoring systems (e.g., Actimize, FCRM) and analytics/data teams. • Demonstrated ability to translate data into clear risk narratives and written documentation. • Strong organizational, analytical, and communication skills.

🏖️ Benefits

• health insurance • 401(k) retirement benefits • life insurance • disability benefits • paid time off