BSA/AML Risk Analyst II
New
P
Pathward, N.A. Financial Services
RemoteFull-TimeMiddle
Salary$50,000 – $84,000
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Job Details
- Experience
- 2–4 years of related compliance, risk, audit, or financial-crime experience
- Required Skills
- Microsoft OfficeComplianceRisk Management
Requirements
- Bachelor's degree or equivalent education and work experience.
- 2–4 years of related compliance, risk, audit, or financial-crime experience.
- Working knowledge of BSA/AML/CFT and OFAC requirements.
- Familiarity with banking products and services, such as payments, e-commerce, fintech, or trade finance.
- Strong analytical, research, problem-solving, and decision-making skills.
- Proficiency with Microsoft Office tools (Excel, Word, PowerPoint).
- Ability to organize priorities, manage multiple complex projects, and meet deadlines.
- Ability to learn independently and function in a fast-paced environment.
Responsibilities
- Conduct compliance oversight reviews of business lines and third parties to assess adherence to laws, regulations, and policy.
- Evaluate internal controls and support remediation efforts.
- Prepare procedures, workpapers, reports, and other supporting documentation.
- Serve as a subject matter resource for project and product initiatives to ensure regulatory alignment.
- Partner with business lines to provide training, process documentation, and ongoing consultation.
- Support risk and compliance assessments of new or changing products and services.
- Monitor and validate compliance with third-party contractual obligations.
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