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Senior Financial Crimes QA Analyst - LoD; Remote
Remote / Online - Candidates ideally in
Kahului, Maui County, Hawaii, 96732, USA
Listed on 2026-06-19
Kahului, Maui County, Hawaii, 96732, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Pathward, N.A. is seeking a Financial Crimes Quality Assurance Analyst for a remote role. This position entails executing quality assurance for Financial Crimes activities, ensuring adherence to regulatory and internal standards.
The ideal candidate will have 3-7+ years of experience in Financial Crimes, including AML and fraud. Responsibilities include conducting QA reviews, managing issues, and engaging stakeholders. A comprehensive benefits package and performance-based incentives are offered.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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