Hybrid AML/BSA Risk Analyst II
Listed on 2026-10-20
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Finance & Banking
Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking Analyst
Pathward is seeking a BSA/AML Risk Analyst II to support the second line of defense for BSA/AML/CFT and OFAC compliance programs. The role involves overseeing compliance, identifying risks, and partnering with cross-functional teams to develop practical solutions and provide advisory support to business lines and third parties.
You will review controls, ensure policy alignment, and stay current with AML regulations while maintaining knowledge of financial products and emerging risks.
Join us at Pathward, N.A. as our next Hybrid AML/BSA Risk Analyst II in Sioux Falls, SD, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Hybrid AML/BSA Risk Analyst II role in the description above.
We appreciate your interest in this position.
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