Manager, Coverage Assessment and Data Analytics

2 months, 1 week 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

Apply Now

Similar Roles

Senior Human Resources Workforce Analyst

AssistRx 251-1K Pharmaceuticals

AssistRx is hiring a Senior HR Workforce Analyst to deliver workforce analytics, reporting, and insights that support workforce planning and organizational decision making across the company.

Power BI SQL Tableau
5 hours, 28 minutes ago

Strategic Operations Analyst (Remote, United States EST/CST)

M-Files 251-1K Professional Services

M-Files is hiring a Strategic Operations Analyst to help turn leadership priorities into structured execution, cross-functional coordination, and measurable operational progress.

Power BI SQL Tableau
5 hours, 43 minutes ago

Data Analyst Internship

Connectprep 11-50 Diversified Consumer Services

ConnectPrep is hiring a Data Analyst Intern to help develop and validate analytics, data infrastructure, and AI-driven tools that support student learning and educational programs.

Google Analytics Keyword Research NumPy Pandas Power BI Python SEO SQL Tableau
5 hours, 43 minutes ago

Senior Category Manager

Magic Spoon 11-50 Food Products

Magic Spoon is hiring a remote Senior Category Manager on its Sales Strategy and Planning team to use category insights and retail analytics to grow existing business and win new retail distribution.

5 hours, 58 minutes 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