We are a hybrid, remote-office company dedicated to growing our talent anywhere. We have onsite locations in Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, and Easton, PA. At Pathward, we take tremendous pride in our purpose to create financial inclusion for allTM. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high-quality financial products.
Requirements
- Bachelor's degree or equivalent education and work experience
- Working knowledge of BSA/AML/CFT and OFAC requirements, with 2–4 years of related compliance, risk, audit, or financial-crime experience
- Familiarity with banking products and services (e.g., payments, e-commerce, fintech partnerships, and/or trade finance)
- Strong analytical, research, problem-solving, and decision-making skills
- Flexible and creative thinker who can learn independently and function in a fast-paced environment
- Skilled at organizing priorities, managing multiple complex projects at one time, and meeting deadlines
- Ability to effectively communicate with individuals at all levels through verbal or written means
- Proficiency with Microsoft Office tools (Excel, Word, PowerPoint); ability to learn additional systems as needed
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
- Generous Paid Time Off
- 401k Matching
