Financial Crimes Quality Assurance (QA) Analyst II
Pathward, N.A. is hiring for Financial Crimes Quality Assurance (QA) Analyst II in Remote. Remote, Mid level. First seen September 26, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Pathward, N.A.
- Where
- Remote
- Arrangement
- Remote
- Level
- Mid
- First seen
- September 26, 2026
- Listed via
- Greenhouse
What the posting says
The Financial Crimes Quality Assurance (QA) Analyst II is responsible for executing the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. This role ensures that 2LoD processes—such as alert oversight, customer risk rating governance, policy interpretation, and escalation decisions—are performed with consistency, accuracy, and in alignment with regulatory expectations and internal standards. The Analyst II will assess the effectiveness of 2LoD…
Read more and apply on Pathward, N.A.'s site
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