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← Pathward, N.A.

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

Pathward, N.A.
Location
Remote
Posted
23 days ago
Department
471-BSA-AML & Sanctns Ops
Salary
$50,000 – $84,000
What they actually want (must-haves)
  • Bachelor's degree preferred; equivalent work experience considered
  • 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 with an eye for documentation quality
  • Clear written communication at examiner-ready standard
  • Working knowledge of Excel data analysis and SharePoint
Nice to have
  • CAMS preferred; if not held, expected to obtain within 12 months of hire
  • Prior quality-review, peer-review, or independent-testing exposure
What the job really is

The Senior Analyst, Quality Control will conduct independent quality reviews across BSA/AML and Sanctions Operations, focusing on alerts, cases, and investigations. This role involves executing weekly QC samples, classifying findings, providing feedback, and identifying quality themes for escalation. The analyst will maintain documentation and support audit requests while ensuring independence in reviews without production authority.

Benefits
  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off
  • Annual performance-based incentive opportunity
Things to weigh
  • Salary range is broad ($50,000 – $84,000) and depends on various factors
  • Role involves no production disposition authority, focusing solely on quality review
  • Responsibilities may change over time, indicating potential for evolving role
Job score4/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency5/5

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