Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$43k-$70k/yrHybridFull Time
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
3+ YOEBachelor’s degree in Finance, Business, Risk Management, or related field; 3–7+ years in Financial Crimes; 2LoD oversight or QA/testing; knowledge of BSA/AML, sanctions; strong analytical and communication skills.
Senior Analyst, Quality Control — BSA/AML & Sanctions Operations
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$60k-$101k/yrHybridFull Time
PathwardNASDAQ: CASH: U.S. national bank providing payments sponsorship, commercial finance, and lending solutions for underserved people and businesses.
5+ YOERequires 5+ years of BSA/AML alert review, investigations, or QC/QA experience; Actimize, FCRM, or Bridger proficiency; analytical skills; clear writing; Excel data analysis; and SharePoint knowledge. Bachelor's degree and CAMS preferred.
Actimize, FCRM, Bridger, Microsoft Excel, Microsoft SharePoint, Visa Direct, Mastercard Send