Pathward

Financial Crimes Quality Assurance Manager

Pathward

full-time

Posted on:

Location Type: Remote

Location: Arizona • Kentucky • United States

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Salary

💰 $72,000 - $120,000 per year

Job Level

SeniorLead

About the role

  • Overseeing and executing a quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities
  • Ensures that 2LoD processes are performed with consistency, accuracy, and in alignment with regulatory expectations
  • Assess the effectiveness of 2LoD outputs, provide credible challenge within Compliance, and deliver insights to strengthen practices
  • Design and execute a risk-based QA program covering key 2LoD Financial Crimes activities
  • Perform detailed QA reviews of 2LoD casework, memos, and decisions
  • Document QA findings with clear articulation of gaps and root causes
  • Lead and develop a team of QA analysts focused on 2LoD activities

Requirements

  • Bachelor’s degree in Finance, Business, Risk Management, or related field
  • 7–10+ years of experience in Financial Crimes (AML, Sanctions, Fraud), with direct experience in:
  • 2LoD Compliance / Financial Crimes oversight, or
  • Quality Assurance / Testing of Financial Crimes functions
  • Strong knowledge of:
  • BSA/AML and sanctions regulatory expectations
  • 2LoD roles and responsibilities within a three lines of defense model
  • Financial crime risk management frameworks and governance practices
  • Experience reviewing complex financial crime cases and providing oversight or challenge
  • Strong analytical and judgment skills
Benefits
  • health insurance
  • 401(k) retirement benefits
  • life insurance
  • disability benefits
  • paid time off
  • performance-based incentive opportunity
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Quality AssuranceFinancial CrimesAMLSanctionsFraudRisk ManagementBSA/AMLFinancial crime risk management frameworksGovernance practicesQA reviews
Soft Skills
Analytical skillsJudgment skillsLeadershipTeam developmentCommunication