Remote Financial Crimes QA Analyst
Houston, Harris County, Texas, 77246, USA
Listed on 2026-09-28
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Pathward, N.A. is seeking a Financial Crimes Quality Assurance (QA) Analyst I to execute the QA program across 2
LoD AML, Sanctions, and Fraud. This role emphasizes consistency, regulatory alignment, and credible challenge within Compliance.
You will perform detailed QA reviews, drive insights to strengthen oversight, and engage stakeholders to improve governance. The role offers remote work with hybrid office locations nationwide and a comprehensive benefits package.
This posting is for the Remote Financial Crimes QA Analyst I role at Pathward, N.A., based in United States.
Join us at Pathward, N.A. as our next Remote Financial Crimes QA Analyst I in United States.
We are currently recruiting a Remote Financial Crimes QA Analyst I for our team in United States.
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