Remote Senior Financial Crimes QA Analyst — 2LoD Oversight

Pathward, N.A.; Sioux Falls (SD); Remote; 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 a Financial Crimes Quality Assurance (QA) Sr. Analyst to bolster 2LoD oversight across BSA/AML, Sanctions, and Fraud. This remote-friendly role partners with QA Manager to strengthen QA processes and ensure consistent, regulator-aligned outcomes.

The role includes quality checks, coaching QA Analysts, issue management, and executing complex QA reviews in a hybrid environment with onsite locations in multiple U.S. cities.

Qualifications

• Bachelor’s degree in Finance, Business, Risk Management, or related field.
• 5-8+ years of progressive experience in Financial Crimes (AML, Sanctions, Fraud), with direct experience in 2LoD Oversight or QA testing.
• Strong knowledge of BSA/AML and sanctions regulatory expectations.
• Experience 2LoD roles within a three lines of defense model.
• Experience reviewing complex financial crime cases and providing oversight or challenge.

Responsibilities

• Quality Oversight: perform QA checks to ensure consistency with standards.
• Coaching: provide guidance and on-the-job training to QA Analysts.
• Issue Management: review deficiencies and support remediation validation.
• QA Execution: conduct complex QA reviews across BSA/AML, Sanctions, and Fraud.
• Reporting: support QA metrics and management updates.

Skills

2LoD oversight

QA analytics

Regulatory knowledge

Risk management

Analytical skills

Communication

Coaching

Education

Bachelor's degree in Finance, Business, Risk Management, or related field

Tools

Data analytics tools

Job description

Pathward, N.A. is seeking a Financial Crimes Quality Assurance (QA) Sr. Analyst to bolster 2LoD oversight across BSA/AML, Sanctions, and Fraud. This remote-friendly role partners with QA Manager to strengthen QA processes and ensure consistent, regulator-aligned outcomes.

The role includes quality checks, coaching QA Analysts, issue management, and executing complex QA reviews in a hybrid environment with onsite locations in multiple U.S. cities.