Senior QC Analyst, BSA/AML Quality Control (Remote)

Pathward, National Association; United States; Hybrid; USD 60,000 - 101,000; Full time

Job summary

Pathward, National Association is hiring a Senior Analyst, Quality Control to perform independent quality reviews across BSA/AML and sanctions operations. You will execute weekly QC samples, classify findings, and provide examiner-ready feedback while maintaining independence from production disposition.

Ideal candidates will have 5+ years of BSA/AML experience, CAMS preferred, and proficiency with Actimize, FCRM, or Bridger. This hybrid role offers a path to growth and a strong benefits package.

Qualifications

• Bachelor's degree preferred; equivalent work experience considered.
• CAMS preferred; if not held, expected to obtain within 12 months of hire.
• 5+ years of BSA/AML alert review, investigations, or QC/QA experience.
• Proficiency with Actimize, FCRM, and Bridger case-management workflows.
• Prior quality-review, peer-review, or independent-testing exposure.
• 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.
• Collaborative, constructive feedback orientation.

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 (critical, significant, administrative) 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 thematic review and effective-challenge follow-up.
• Maintain QC working papers in the results repository; support audit and examination requests with evidence of review.
• Preserve independence - perform read-only review only, with no production disposition authority.

Skills

Analytical skills

Pattern recognition

Excel data analysis

SharePoint

Written communication

Collaboration

Education

Bachelor's degree preferred; equivalent experience

CAMS preferred; obtain within 12 months

Tools

Actimize

FCRM

Bridger

Job description

Pathward, National Association is hiring a Senior Analyst, Quality Control to perform independent quality reviews across BSA/AML and sanctions operations. You will execute weekly QC samples, classify findings, and provide examiner-ready feedback while maintaining independence from production disposition.

Ideal candidates will have 5+ years of BSA/AML experience, CAMS preferred, and proficiency with Actimize, FCRM, or Bridger. This hybrid role offers a path to growth and a strong benefits package.