Financial Crimes Quality Assurance Analyst
Pathward
United States
Workplace: RemoteFull timeUSD 43,000 - 70,000 annuallyFunction: QA, Test & Release EngineeringExperience: 3-7 yearsEducation: bachelorsSkills: ["Analytical","Problem-solving","Attention to detail","Communication","Influence"]Join Pathward as a Financial Crimes QA Analyst in the 2LoD function, conducting detailed QA reviews of AML/sanctions/fraud casework, performing horizontal and theme-based oversight, developing QA methodologies, and driving issue remediation. You will challenge governance, identify gaps, and support regulatory exams, ensuring alignment with regulatory expectations and internal standards.

