Remote Senior QC Analyst: BSA/AML & Sanctions
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Pathward, N.A. is seeking a Senior Analyst, Quality Control for BSA/AML & Sanctions Operations. The role involves independent quality review of alerts, cases, investigations, merchant acquiring, and sanctions dispositions with read-only access and examiner-ready feedback.
The position requires 5+ years in BSA/AML review or QC, proficiency with Actimize/FCRM/Bridger, and strong documentation skills. Hybrid/remote work is supported with onsite locations and a comprehensive benefits package.
For the Remote Senior QC Analyst: BSA/AML & Sanctions position at Pathward, N.A., we are reviewing applications now.
This is a great opportunity to take on the Remote Senior QC Analyst: BSA/AML & Sanctions role at Pathward, N.A.
As a Remote Senior QC Analyst: BSA/AML & Sanctions, you will play an important part at Pathward, N.A. in Sioux Falls, SD, United States.
We invite applications for the Remote Senior QC Analyst: BSA/AML & Sanctions position located in Sioux Falls, SD, United States.
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