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BSA/AML Risk Analyst II

3 hours, 21 minutes ago
United States
Full-time
Junior
Compliance Manager
Finance and Accounting
E-commerce
Apply Now
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
View All Jobs 34

Description

  • Conduct compliance oversight reviews of business lines and third parties to assess adherence to laws, regulations, and company policy.
  • Evaluate the adequacy of internal controls and support remediation efforts.
  • Prepare procedures, workpapers, reports, and supporting documentation for oversight activities.
  • Serve as a subject matter resource to ensure documents, projects, processes, and product initiatives align with regulatory requirements and company standards.
  • Contribute to the development and maintenance of line-of-business guidance and standards related to AML compliance.
  • Partner with business lines and third parties to implement AML initiatives and provide training, process documentation, and ongoing consultation.
  • Provide advisory support to the first line of defense by answering questions, offering technical guidance, and assisting with issue identification and resolution.
  • Support risk and compliance assessments of new or changing products, services, processes, and procedures.
  • Assist with implementing and improving procedures, tools, and controls with team members and stakeholders.
  • Review proposed and existing laws, regulations, and guidance to evaluate business impact and communicate key considerations to stakeholders.

Requirements

  • Bachelor's degree or equivalent education and work experience.
  • 2–4 years of related compliance, risk, audit, or financial-crime experience.
  • Working knowledge of BSA/AML/CFT and OFAC requirements.
  • Familiarity with banking products and services such as payments, e-commerce, fintech partnerships, and/or trade finance.
  • Strong analytical, research, problem-solving, and decision-making skills.
  • Ability to learn independently and function in a fast-paced environment.
  • Ability to organize priorities, manage multiple complex projects, and meet deadlines.
  • Ability to communicate effectively with individuals at all levels, verbally and in writing.
  • Proficiency with Microsoft Office tools, including Excel, Word, and PowerPoint.
  • Experience in a second line of defense compliance or risk management function within a bank, fintech, or payments environment (preferred).
  • Exposure to third-party risk management, vendor oversight, or partner program monitoring (preferred).
  • Relevant certification such as CAMS, or progress toward certification (preferred).

Benefits

  • Hybrid remote-office work environment with onsite locations in Sioux Falls, Scottsdale, Louisville, Troy, Franklin, and Easton.
  • Salary range of $50,000 to $84,000.
  • Eligible for an annual performance-based incentive opportunity.
  • Comprehensive benefits package for eligible employees.
  • Health insurance.
  • 401(k) retirement benefits.
  • Life insurance and disability benefits.
  • Paid time off.

Interested in this position?

Apply directly on the company website

Apply Now

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