Senior BSA/AML & OFAC Auditor — Remote
Remote / Online - Candidates ideally in
Louisville, Jefferson County, Kentucky, 40201, USA
Listed on 2026-02-28
Louisville, Jefferson County, Kentucky, 40201, USA
Listing for:
Pathward Financial, Inc.
Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Accounting & Finance, Auditor Accountant -
Accounting
Financial Compliance, Accounting & Finance, Auditor Accountant
Job Description & How to Apply Below
A financial empowerment company is seeking an experienced auditor to perform complex audits, primarily focusing on BSA/AML and financial crime risks. The ideal candidate will need a Bachelor's degree, 5+ years of experience in internal audit, and have expertise in BSA/AML regulations.
This role offers a competitive salary range and a comprehensive benefits package including health insurance and retirement benefits, providing an opportunity to contribute to financial inclusion efforts.
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Position Requirements
10+ Years
work experience
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