Remote Financial Crimes QA Analyst I - 2LoD Oversight
Remote
San Francisco, CA
- Remote job
Pathward is seeking a Financial Crimes QA Analyst I to execute our quality assurance program for 2LoD activities across BSA/AML, Sanctions, and Fraud. You will review casework, governance, and escalation decisions with the aim of ensuring consistency, accuracy, and regulatory alignment. You will provide credible challenge, identify gaps, and help strengthen risk management and oversight. This role supports regulator readiness and continuous improvement within Compliance. #J-18808-Ljbffr Remote
Vacancy posted 2 days ago
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