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 our differences.
Salary Distribution
15 of 15 jobs
$33
Min
$110,250
25th
$120,000
Median
$145,000
75th
$145,000
Max
Benefits Overview
15 of 15 jobs
401(k)
(15)
PTO
(15)
Health insurance
(14)
Life insurance
(14)
Disability
(8)
Disability benefits
(6)
disability
(1)
health insurance
(1)
life insurance
(1)
Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations.
Collaborate with audit team members as well as members of IT to develop audit objectives, engagement scopes, and testing strategies aligned with departmental standards and risk priorities.
Assist in the planning, execution, and reporting of IT audit engagements, including SOX ITGC testing, risk-based technology reviews, and issue validation procedures.
Analyze and summarize data to identify control deficiencies, process inefficiencies, or noncompliance with policies, procedures, or regulations.
Ensures all program revenue streams are reported to Leadership team daily.
Develops and implements reporting tools and dashboards to enhance visibility and accuracy of financial data.
Leads or assists in developing project management work for all areas of the business, and collaborates with product integration - development and delivery