Manager, Coverage Assessment and Data Analytics

1 month, 2 weeks ago
Full-time
Senior
Data Science and Analytics
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

  • Lead periodic and ad-hoc transaction monitoring coverage assessments across products, including BaaS, payments, cards, tax, and deposits.
  • Assess the alignment between financial crime risks, existing rules and scenarios, thresholds, alert volumes, false positives, and investigative outcomes.
  • Document coverage rationale, identified gaps, and recommendations in a regulator-ready format.
  • Partner with Data Analytics and Technology to support rule tuning, threshold adjustments, and scenario enhancements.
  • Evaluate alert quality, false positive drivers, and risk signal effectiveness.
  • Translate investigative feedback, SAR trends, and quality assurance results into actionable tuning opportunities.
  • Analyze monitoring metrics such as alert volumes, alert-to-case-to-SAR conversion rates, emerging typologies, and recurring issues.
  • Perform root cause analysis on material trends, coverage gaps, and operational issues.
  • Support exam, audit, and validation efforts related to monitoring coverage and effectiveness.
  • Serve as a subject matter resource to SAM Operations, Program Management, and Assurance, and support updates to standards, procedures, and training.

Requirements

  • Bachelor’s degree required.
  • CAMS or a similar certification preferred.
  • 5+ years of experience in BSA/AML, transaction monitoring, financial crimes analytics, or risk management.
  • Strong understanding of transaction monitoring concepts, typologies, and regulatory expectations.
  • Experience working with monitoring systems such as Actimize or FCRM.
  • Experience partnering with analytics and data teams.
  • Demonstrated ability to translate data into clear risk narratives and written documentation.
  • Strong organizational, analytical, and communication skills.

Benefits

  • Salary range of $72,000 to $120,000.
  • 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.
  • Hybrid remote-office work environment with onsite locations in multiple cities.

Interested in this position?

Apply directly on the company website

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