Senior Analyst, Quality Control — BSA/AML & Sanctions Operations

Pathward
Sioux Falls, Louisville
Workplace: RemoteFull timeUSD 60,000 - 100,500 annuallyFunction: Quality & Regulatory (Non-Software)Experience: 5+ yearsEducation: bachelorsSkills: ["Analytical thinking","Pattern recognition","Objectivity","Written communication","Collaboration"]

Perform independent quality control reviews across BSA/AML alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions. Execute weekly QC sampling, assess findings against documentation and Knowledgeable Third-Party standards, and classify results using an error taxonomy. Provide examiner-ready feedback, participate in monthly calibration, maintain QC working papers, and support audits and examinations with evidence of review—while preserving read-only independence.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Pathward
Pathward
2 days ago

Senior Analyst, Quality Control — BSA/AML & Sanctions Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Perform independent quality control reviews across BSA/AML alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions. Execute weekly QC sampling, assess findings against documentation and Knowledgeable Third-Party standards, and classify results using an error taxonomy. Provide examiner-ready feedback, participate in monthly calibration, maintain QC working papers, and support audits and examinations with evidence of review—while preserving read-only independence.
Location: Sioux Falls, Louisville
Workplace: Remote
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Mid level

Key Responsibilities

  • •Execute the weekly QC sample across alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions.
  • •Assess each item against the five-element documentation baseline and the Knowledgeable Third-Party Standard.
  • •Classify findings using the error taxonomy (critical, significant, administrative) and document rationale clearly and consistently.
  • •Provide constructive, objective feedback to analysts and investigators and participate in monthly calibration sessions.
  • •Maintain QC working papers in the results repository and support audit and examination requests with evidence of review.

Pay and Benefits

Salary: USD 60,000 - 100,500 annually
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

  • •5+ years of BSA/AML alert review, investigations, or QC/QA experience.
  • •Proficiency with Actimize, FCRM, and/or Bridger and case-management workflows.
  • •Strong analytical and pattern-recognition skills focused on documentation quality.
  • •Ability to classify findings using an error taxonomy and communicate rationales at an examiner-ready standard.
  • •Bachelor’s degree preferred; CAMS preferred and expected to obtain within 12 months of hire if not held.
Experience:5+ yearsBSA/AMLSanctionsFinancial services
Education:Bachelor's
Skills:Analytical thinkingPattern recognitionObjectivityWritten communicationCollaboration
Certifications:CAMS
Languages:En
Tech Stack:ActimizeFCRMBridgerExcelSharePoint

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