Remote Senior QC Analyst: BSA/AML & Sanctions Job at Pathward, N.A., Sioux Falls, SD

  • Pathward, N.A.
  • Sioux Falls, SD

Job Description

Pathward, N.A. is seeking a Senior Analyst, Quality Control for BSA/AML & Sanctions Operations. The role involves independent quality review of alerts, cases, investigations, merchant acquiring, and sanctions dispositions with read-only access and examiner-ready feedback. The position requires 5+ years in BSA/AML review or QC, proficiency with Actimize/FCRM/Bridger, and strong documentation skills. Hybrid/remote work is supported with onsite locations and a comprehensive benefits package. #J-18808-Ljbffr

Job Tags

Remote work

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