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Remote Senior Financial Crimes QA Analyst — LoD Oversight

Remote / Online - Candidates ideally in
Madison, Lake County, South Dakota, 57042, USA
Listing for: Pathward, N.A.
Remote/Work from Home position
Listed on 2026-10-02
Job specializations:
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 50000 - 84000 USD Yearly USD 50000.00 84000.00 YEAR
Job Description & How to Apply Below
Position: Remote Senior Financial Crimes QA Analyst — 2LoD Oversight

Pathward, N.A. is seeking a Financial Crimes Quality Assurance (QA) Sr. Analyst to bolster 2

LoD oversight across BSA/AML, Sanctions, and Fraud. This remote-friendly role partners with QA Manager to strengthen QA processes and ensure consistent, regulator-aligned outcomes.

The role includes quality checks, coaching QA Analysts, issue management, and executing complex QA reviews in a hybrid environment with onsite locations in multiple U.S. cities.

We are seeking a motivated Remote Senior Financial Crimes QA Analyst — 2

LoD Oversight to join Pathward, N.A. in Sioux Falls, SD, United States.

We have an opening for a Remote Senior Financial Crimes QA Analyst — 2

LoD Oversight in Sioux Falls, SD, United States within Finance, IT & Technology.

This role, Remote Senior Financial Crimes QA Analyst — 2

LoD Oversight at Pathward, N.A., could be your next move.

Position Requirements
10+ Years work experience
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