BSA AML Analyst II

3 hours, 31 minutes ago
Full-time
Junior
Operations
Pathward

Pathward

Pathward is a federally registered financial institution that enhances financial inclusion by offering a robust banking infrastructure and a variety of financial solutions to support businesses in accessing the necessary funds for growth.

Diversified Financial Services
251-1K
Founded 1954

Description

  • Conduct compliance oversight reviews of business lines and third parties, evaluate controls, and support remediation.
  • Prepare review procedures, workpapers, reports, and supporting documentation.
  • Advise on documents, projects, processes, products, and initiatives to ensure regulatory alignment.
  • Develop and maintain AML guidance and standards for business lines.
  • Partner with stakeholders and third parties on AML initiatives, training, documentation, and consultation.
  • Provide technical guidance to first-line teams and assist with issue identification and resolution.
  • Assess new or changing products, services, processes, and procedures for BSA/AML and OFAC requirements.
  • Implement and improve AML procedures, tools, and controls.
  • Monitor third-party compliance with contractual service-delivery obligations.
  • Track regulatory developments, emerging risks, and financial-services impacts.

Requirements

  • Bachelor’s degree or equivalent education and work experience.
  • 2–4 years of experience in compliance, risk, audit, or financial crime.
  • Working knowledge of BSA/AML/CFT and OFAC requirements.
  • Familiarity with banking products and services, including payments, e-commerce, fintech partnerships, or trade finance.
  • Strong analytical, research, problem-solving, and decision-making skills.
  • Ability to manage multiple complex projects, prioritize work, and meet deadlines.
  • Effective written and verbal communication skills across organizational levels.
  • Proficiency with Microsoft Excel, Word, and PowerPoint.
  • Experience in a second-line compliance or risk function within banking, fintech, or payments is preferred.
  • Third-party risk, vendor oversight, partner monitoring, or CAMS certification is preferred.

Benefits

  • Salary range of $50,000–$84,000.
  • Annual performance-based incentive opportunity.
  • Health insurance, life insurance, and disability benefits.
  • 401(k) retirement benefits.
  • Paid time off.
  • Hybrid, remote-office work environment with eligible remote opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Compliance Analyst, Policy & Corporate Compliance

Cadence 51-250 Health Care Providers & Services

Cadence, a clinical AI company supporting chronic disease care, is hiring a Compliance Analyst to govern policies and SOPs, conduct compliance reviews, and track risk remediation across care delivery operations.

Git
1 day, 3 hours ago

Compliance Operations Manager, Transaction Monitoring

Caliza 1-10 Diversified Financial Services

Caliza is hiring a Compliance Operations Manager, Transaction Monitoring to build and run transaction-monitoring operations for its cross-border commercial banking infrastructure across the United States and Latin America.

SQL
1 day, 4 hours ago

Compliance Onboarding Analyst

Caliza 1-10 Diversified Financial Services

Caliza is seeking a remote Compliance Onboarding Analyst to manage customer and partner onboarding for its cross-border banking infrastructure platform, ensuring applications are reviewed accurately and efficiently.

1 day, 4 hours ago

Senior GRC Analyst

Tines 51-250 Construction & Engineering

Tines is seeking a remote U.S.-based Senior GRC Analyst to operate its SOC 2, ISO, and FedRAMP compliance programs while supporting vendor risk management and customer security assurance during a growth phase.

AWS Azure GCP Penetration Testing
2 days, 3 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers