Hybrid BSA/AML Analyst II - Compliance & Risk

Pathward, N.A.; United States; Hybrid; USD 50,000 - 84,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Job summary

Pathward, N.A. is seeking an AML Risk Analyst II to support its second line of defense for BSA/AML/CFT and OFAC programs. The role oversees compliance reviews, collaborates with business lines and third parties, and helps develop AML guidance and training to manage regulatory risk.

Strong analytical and communication skills are essential, along with knowledge of banking products and risk management. A bachelor’s degree and 2–4 years in related roles are preferred.

Qualifications

• BSA/AML/CFT and OFAC knowledge with relevant compliance experience.
• Experience in risk, audit, or financial-crime roles is preferred.
• Ability to interpret laws and regulatory guidance for business impact.
• Strong problem-solving, research, and decision-making skills.

Responsibilities

• Conduct compliance oversight reviews of lines of business and third parties.
• Ensure alignment with laws, regulations, and company policy.
• Provide regulatory guidance and support remediation efforts as needed.
• Develop line-of-business AML guidance and standards.
• Train and consult with business lines and partners on AML initiatives.

Skills

BSA/AML/CFT

OFAC requirements

Analytical skills

Communication

Education

Bachelor's degree

Tools

Microsoft Office

Excel

PowerPoint

Job description

Pathward, N.A. is seeking an AML Risk Analyst II to support its second line of defense for BSA/AML/CFT and OFAC programs. The role oversees compliance reviews, collaborates with business lines and third parties, and helps develop AML guidance and training to manage regulatory risk.

Strong analytical and communication skills are essential, along with knowledge of banking products and risk management. A bachelor’s degree and 2–4 years in related roles are preferred.