Senior Analyst, Quality Control – BSA/AML & Sanctions Operations

🔥 18 hours ago

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $60k - $100.5k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 2%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Pathward

WebsiteLinkedInAll Job Openings

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

• Perform independent quality review across BSA/AML and Sanctions Operations, including alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions • Execute the weekly QC sample using UAT-measured review times • Assess each item against the five-element documentation baseline and the Knowledgeable Third-Party Standard • Classify findings using the error taxonomy and document rationale clearly and consistently • Provide constructive, objective feedback to analysts and investigators • Participate in monthly calibration sessions • Identify recurring quality themes and escalate them to the QC Lead for thematic review and effective-challenge follow-up • Maintain QC working papers in the results repository • Support audit and examination requests with evidence of review • Preserve independence through read-only review with no production disposition authority • Recognize product-specific red flags and confirm dispositions across card issuing/prepaid, acquiring, tax products, digital/faster payments, and sanctions

🎯 Requirements

• Bachelor's degree preferred; equivalent work experience considered • CAMS preferred; if not held, expected to obtain within 12 months of hire • 5+ years of BSA/AML alert review, investigations, or QC/QA experience • Proficiency with Actimize, FCRM, and/or Bridger and case-management workflows • Prior quality-review, peer-review, or independent-testing exposure preferred • Strong analytical and pattern-recognition skills with an eye for documentation quality • Objectivity and consistency in applying sampling and error-taxonomy standards • Clear written communication at examiner-ready standard • Working knowledge of Excel data analysis and SharePoint • Collaborative, constructive feedback orientation • Knowledge of card issuing/prepaid products, acquiring, tax products, digital/faster payments, and sanctions screening dispositions • Knowledge of OFAC, 314(a), and PEP screening dispositions and match/no-match documentation standards

🏖️ Benefits

• Annual performance-based incentive opportunity • Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Comprehensive benefits package • Hybrid, remote-office work arrangement • Equal employment opportunities and reasonable accommodation for applicants with disabilities