Remote Financial Crimes QA Analyst II - 2LoD Oversight

Pathward, N.A.

Pathward, N.A. is seeking a Financial Crimes Quality Assurance (QA) Analyst II to join our hybrid, remote-office team.

The role covers 2LoD activities in BSA/AML, Sanctions and Fraud, ensuring QA reviews align with regulatory expectations and internal standards. You will execute QA reviews of 2LoD casework, document findings with risk-based severity, manage corrective actions, and provide independent challenge.

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Vacancy posted 21 hours ago

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