PitchMeAI Jobs
Pathward, N.A.

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

Pathward, N.A. · Remote

Posted 19 days ago · $50,000 – $84,000

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

Is this posting real?

This role has been open
19 days
Pathward, N.A. 's roles stay open a median of 29 days
Reposted
No
Salary listed
Yes
93% of Pathward, N.A. 's roles list one
Ghost-job risk at Pathward, N.A.
moderate
14 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
2026-09-17

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 Senior Analyst, Quality Control will conduct independent quality reviews across BSA/AML and Sanctions Operations, focusing on alerts, cases, and investigations. This role involves executing weekly QC samples, classifying findings, providing feedback, and identifying quality themes for escalation. The analyst will maintain documentation and support audit requests while ensuring independence in reviews without production authority.

Our read on this posting4.0out of 5
benefits
3/5
freshness
4/5
career value
4/5
role clarity
4/5
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 preferred; equivalent work experience considered
  • 5+ years of BSA/AML alert review, investigations, or QC/QA experience
  • Proficiency with Actimize, FCRM, and/or Bridger and case-management workflows
  • Strong analytical and pattern-recognition skills with an eye for documentation quality
  • Clear written communication at examiner-ready standard
  • Working knowledge of Excel data analysis and SharePoint

Nice to have

  • CAMS preferred; if not held, expected to obtain within 12 months of hire
  • Prior quality-review, peer-review, or independent-testing exposure

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 ($50,000 – $84,000) and depends on various factors
  • Role involves no production disposition authority, focusing solely on quality review
  • Responsibilities may change over time, indicating potential for 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 2026-09-17. PitchMeAI is not the employer.

More roles at Pathward, N.A.

All 42 open roles at Pathward, N.A. →