Financial Crimes Quality Assurance (QA) Analyst I

Pathward
United States
Workplace: RemoteFull timeUSD 36,000 - 58,000 annuallyFunction: QA, Test & Release EngineeringExperience: 2+ yearsEducation: bachelorsSkills: ["Independence","Professional skepticism","Written communication","Verbal communication","Attention to detail"]

Execute the Second Line of Defense (2LoD) Financial Crimes quality assurance program by conducting detailed reviews of alert oversight, customer risk rating governance, policy interpretation, and escalation decisions. Identify gaps, inconsistencies, and systemic weaknesses, document findings with severity ratings, and validate remediation actions. Provide credible, independent challenge within Compliance and support regulatory exams while continuously improving QA standards using data analytics.

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Pathward
Pathward
2 days ago

Financial Crimes Quality Assurance (QA) Analyst I

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

Job Summary

Execute the Second Line of Defense (2LoD) Financial Crimes quality assurance program by conducting detailed reviews of alert oversight, customer risk rating governance, policy interpretation, and escalation decisions. Identify gaps, inconsistencies, and systemic weaknesses, document findings with severity ratings, and validate remediation actions. Provide credible, independent challenge within Compliance and support regulatory exams while continuously improving QA standards using data analytics.
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 alignment with regulatory expectations.
  • •Conduct thematic and horizontal reviews to identify systemic weaknesses, trends in ineffective challenge, and inconsistencies in policy interpretation.
  • •Document QA findings with clear articulation of gaps, root cause, impact, and severity ratings based on risk and regulatory implications.
  • •Track and validate remediation of identified issues within Compliance.
  • •Provide independent credible challenge within the 2LoD function and support regulatory exams; continuously improve QA through standardization and data analytics.

Pay and Benefits

Salary: USD 36,000 - 58,000 annually
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

  • •Bachelor’s degree in Finance, Business, Risk Management, or related field.
  • •2+ years of experience in Financial Crimes (AML, Sanctions, Fraud), including 2LoD oversight or QA/testing of Financial Crimes functions.
  • •Strong knowledge of BSA/AML and sanctions regulatory expectations and 2LoD roles within a three lines of defense model.
  • •Experience reviewing complex financial crime cases and providing oversight or challenge.
  • •Strong analytical and judgment skills for assessing quality of decisions and governance.
Experience:2+ yearsAMLSanctionsFraudFinancial servicesFinancial crimesComplianceRisk management
Education:Bachelor's
Skills:IndependenceProfessional skepticismWritten communicationVerbal communicationAttention to detail
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