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Pathward, N.A.

Financial Crimes Quality Assurance Analyst

Pathward, N.A. · Remote

Posted about 3 months ago · $43,000 – $70,000 · Previously reposted

or apply directly on Pathward, N.A. 's site. We never take the application ourselves.

Is this posting real?

This role has been open
80 days
Pathward, N.A. 's roles stay open a median of 65 days
Reposted
Yes
taken down and listed again at least once
Salary listed
Yes
93% of Pathward, N.A. 's roles list one
Ghost-job risk at Pathward, N.A.
high
39 stale, 1 reposted of 42 open
Hiring momentum
89 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

Measured from postings appearing on and disappearing from Pathward, N.A. 's own greenhouse board since 2026-08-03. Full hiring picture for Pathward, N.A. .

About this role

The Financial Crimes Quality Assurance Analyst at Pathward is responsible for executing the quality assurance program focused on Financial Crimes activities. This includes conducting detailed reviews of casework, identifying gaps in oversight, and developing methodologies to enhance QA practices. The role also involves engaging with stakeholders to provide independent challenge and support regulatory exams, ensuring compliance with internal standards and regulatory expectations.

Our read on this posting3.6out of 5
benefits
3/5
freshness
1/5
career value
4/5
role clarity
5/5
pay transparency
5/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Pathward, N.A. as an employer.

What you need

  • Bachelor’s degree in Finance, Business, Risk Management, or related field
  • 3–7+ years of experience in Financial Crimes (AML, Sanctions, Fraud)
  • Direct experience in 2LoD Compliance / Financial Crimes oversight or Quality Assurance / Testing of Financial Crimes functions
  • Strong knowledge of BSA/AML and sanctions regulatory expectations
  • Experience reviewing complex financial crime cases
  • Strong analytical and judgment skills

Nice to have

  • CAMS, CFE, CRCM, or similar certifications
  • Experience with Customer Risk Rating (CRR) or Transaction Monitoring model governance
  • Experience leveraging data analytics or reporting tools in QA

What you get

  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off
  • Annual performance-based incentive opportunity

Worth weighing

  • Salary range is broad ($43,000 – $70,000) and depends on multiple factors
  • Role involves significant oversight and challenge responsibilities which may require strong independence and professional skepticism
  • Responsibilities may change over time, indicating a potentially evolving role

Summarised from Pathward, N.A. 's posting. Read the full original.

Listed by Pathward, N.A. on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

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