Financial Crimes Quality Assurance Manager
PathwardSioux Falls, South Dakota, United States • Scottsdale, Arizona, United States • Louisville, Kentucky, United States • Troy, Michigan, United States • Franklin, Tennessee, United States • Easton, Pennsylvania, United States
Posted April 16, 2026
72000 - 120000 USD
Full Time
About the Company
Our commitment to inclusion is woven into our DNA. We believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.
Job Description
We are a hybrid, remote-office company dedicated to growing our talent anywhere. We take pride in our purpose to create financial inclusion for all and strive to remove barriers that traditional institutions put in the way of financial access.
Requirements
- Bachelor’s degree in Finance, Business, Risk Management, or related field
- 7–10+ years of experience in Financial Crimes (AML, Sanctions, Fraud)
- Strong knowledge of BSA/AML and sanctions regulatory expectations
- 2LoD roles and responsibilities within a three lines of defense model
- Financial crime risk management frameworks and governance practices
- Excellent written and verbal communication skills
- Ability to influence and challenge peers within Compliance
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
