Pathward, N.A.
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton

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

Hybrid$60,000 - $100,500/yrPosted 2 weeks ago
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Job details

Location
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
Work type
Hybrid
Compensation
$60,000 - $100,500/yr
Posted
2 weeks ago
Apply on
job-boards.greenhouse.io

About this role

Requires 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.

What you'll do at Pathward, N.A.:

  • executing QC samples
  • classifying findings
  • supporting audits

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About Pathward, N.A.

Pathward, N.A.
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton