Financial Crimes Quality Assurance (QA) Analyst II

Pathward
United States
Workplace: RemoteFull timeUSD 43,000 - 70,000 annuallyFunction: QA, Test & Release EngineeringExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical judgment","Written communication","Verbal communication","Attention to detail","Stakeholder influence"]

Execute 2LoD Financial Crimes quality assurance across BSA/AML, sanctions, and fraud by reviewing casework, memos, and decisions for accuracy, completeness, and regulatory alignment. Independently assess complex matters, document gaps and root causes with severity ratings, and engage stakeholders to drive and validate remediation. Provide credible challenge within Compliance, support regulatory exams, and deliver insights that strengthen oversight and risk management governance.

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Pathward
Pathward
2 days ago

Financial Crimes Quality Assurance (QA) Analyst II

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Execute 2LoD Financial Crimes quality assurance across BSA/AML, sanctions, and fraud by reviewing casework, memos, and decisions for accuracy, completeness, and regulatory alignment. Independently assess complex matters, document gaps and root causes with severity ratings, and engage stakeholders to drive and validate remediation. Provide credible challenge within Compliance, support regulatory exams, and deliver insights that strengthen oversight and risk management governance.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: QA, Test & Release Engineering
Seniority: Mid level

Key Responsibilities

  • •Perform detailed QA reviews of 2LoD casework, memos, and decisions for accuracy, completeness, and regulatory alignment.
  • •Evaluate the quality of 2LoD oversight, including whether issues are identified, escalated, and resolved appropriately.
  • •Independently assess complex or ambiguous matters and confirm risk-based decisions are adequately supported and documented.
  • •Document QA findings with clear articulation of gaps, root cause, impact, and severity ratings based on risk exposure.
  • •Engage stakeholders to resolve findings, assess corrective action plans, and validate remediation effectiveness while providing credible challenge within Compliance.

Pay and Benefits

Salary: USD 43,000 - 70,000 annually
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

  • •Bachelor’s degree in Finance, Business, Risk Management, or a related field.
  • •3-5+ years of experience in Financial Crimes (AML, Sanctions, Fraud).
  • •Direct experience in 2LoD Compliance/Financial Crimes oversight or quality assurance/testing of Financial Crimes functions.
  • •Strong knowledge of BSA/AML and sanctions regulatory expectations and 2LoD roles in the three lines of defense model.
  • •Ability to review complex financial crime cases and provide risk-based judgment with strong analytical skills.
Experience:3+ yearsFinancial crimesAMLSanctionsFraudBSA/AML
Education:Bachelor's
Skills:Analytical judgmentWritten communicationVerbal communicationAttention to detailStakeholder influence
Certifications:CAMSCFECRCM

Company Brief

Pathward
Provides banking-as-a-service APIs, card issuing, deposit and payment solutions for fintechs, businesses, and partners. Offers integrated banking products including debit cards, program management, and compliance services to enable financial product delivery.
Industry: Fintech Infrastructure
Growth: Established Company
WebsiteLinkedIn