Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate their differences and know that their unique perspectives make them stronger and well-positioned for success.
Salary Distribution
8 of 8 jobs
$84,000
Min
$129,750
25th
$162,000
Median
$182,500
75th
$208,000
Max
Benefits Overview
8 of 8 jobs
401(k)
(8)
PTO
(7)
Health insurance
(6)
Life insurance
(6)
Disability benefits
(5)
health insurance
(2)
life insurance
(2)
Disability
(1)
Paid time off
(1)
disability
(1)
disability benefits
(1)
Responsible for identifying, assessing, and monitoring risks across the Bank's Bank Secrecy Act, Anti-Money Laundering, and Sanctions program.
Provides risk oversight to ensure the BSA/AML & Sanctions program effectively mitigates financial crime risk in alignment with regulatory expectations.
Partners with business lines, third-party managers, and senior leadership to strengthen the Bank's defenses against financial crime.
Review commercial finance processes, procedures, and transactions to ensure they comply with both internal and external standards.
Perform quality assurance tests and reviews of credit risk and performance data, documentation, commercial finance processes and reporting to identify discrepancies, inefficiencies, and areas for improvement.
Analyze data and generate detailed reports that highlight trends, findings, and recommendations for process enhancement.