BSA/AML Program Analyst

🔥 0 minutes ago

🌵 Arizona, Kentucky, +4 more states – Remote

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💵 $72k - $120k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

📋 Program Manager

👻 Ghost score 2%

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Logo of Pathward

Pathward

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

Insurance • Consulting • Logistics

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

• Maintain and manage an Azure DevOps (ADO) board to track project status, deliverables, dependencies, risks, testing activities, and overall progress. • Partner with business and technology teams to gather requirements, document processes, translate business needs into actionable work items, and support project delivery. • Assist in managing intake and prioritization activities, partnering with stakeholders to assess business needs, define scope, identify dependencies, and align work with program priorities and delivery timelines. • Coordinate project activities across multiple teams, including timelines, milestones, dependencies, risks, issues, estimates, and testing efforts. • Facilitate quarterly planning sessions and roadmap reviews to align priorities, identify dependencies, support capacity planning, and forecast delivery timelines. • Develop and maintain project reporting, dashboards, and management updates, leveraging reporting tools to provide leadership visibility into progress, risks, dependencies, milestones, testing status, and key performance indicators. • Support continuous improvement and program execution by enhancing processes, reporting, communication, and delivery effectiveness.

🎯 Requirements

• Business Analyst experience, including requirements gathering, process documentation, and stakeholder management. • Experience managing a cross-functional intake and prioritization process. • Experience coordinating cross-functional projects or programs. • Hands-on experience with Azure DevOps (ADO) and project tracking tools. • Experience with Power BI, reporting, and dashboard development. • Experience facilitating quarterly planning and roadmap review discussions. • Experience with executive reporting, forecasting, and capacity planning. • Strong communication, organization, analytical, and problem-solving skills. • Experience with Jira or similar project management platforms. • Experience in financial services, banking, fintech, or other regulated environments. • Familiarity with BSA/AML programs and processes.

🏖️ Benefits

• Annual performance-based incentive opportunity • Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Comprehensive benefits package for eligible employees

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