Remote Senior QC Analyst: BSA/AML & Sanctions

Pathward, N.A.; Sioux Falls (SD); Hybrid; USD 60,000 - 101,000; Full time

Job summary

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.

Qualifications

• 5+ years of BSA/AML alert review, investigations, or QC/QA experience.
• Proficiency with Actimize, FCRM, and/or Bridger and case-management workflows.
• Prior quality-review, peer-review, or independent-testing exposure preferred.
• Strong analytical and pattern-recognition skills with an eye for documentation quality.
• Objectivity and consistency in applying sampling and error-taxonomy standards.
• Clear written communication at examiner-ready standard.
• Working knowledge of Excel data analysis and SharePoint.

Responsibilities

• Execute the weekly QC sample across alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions.
• Assess each item against the five-element documentation baseline and the Knowledgeable Third-Party Standard.
• Classify findings using the error taxonomy and document rationale clearly and consistently.
• Provide constructive, objective feedback to analysts and investigators; participate in monthly calibration sessions.
• Identify recurring quality themes and elevate to the QC Lead for summary and follow-up.
• Maintain QC working papers and support audit/examination requests with evidence of review.
• Preserve independence — read-only review with no production disposition authority.

Skills

BSA/AML alert review

Investigations

Quality review / QA

Analytical thinking

Written communication

Education

CAMS preferred

Tools

Actimize

FCRM

Bridger

Case-management workflows

SharePoint

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.