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About the Role:
- You will perform independent quality review across BSA/AML & Sanctions Operations.
- You will execute the weekly QC sample and classify findings against the error taxonomy.
What You Will Do:
- Execute the weekly QC sample across alerts, cases, investigations, and sanctions dispositions.
- Provide objective feedback and participate in monthly calibration sessions.
- Maintain QC working papers and support audit requests.
What You Will Need:
- 5+ years of BSA/AML experience; CAMS preferred.
- Proficiency with Actimize, FCRM, Bridger, and case-management workflows.
- Strong analytical skills and examiner-ready written communication.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability and choice. The company fosters a culture of humility, hunger, and smartness, celebrating diverse perspectives among its team members.