Bsa/aml Risk Analyst Ii

Pathward

Remote, US
Base: $50,000 – $84,000; bonus/equity: annual perf...
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Bsa/aml/cft regulatory knowledge
Ofac compliance requirements
Second line of defense experience
** Pathward is seeking a BSA/AML Risk Analyst II to support their compliance programs related to financial crime and regulatory requirements. The role emphasizes collaboration with business lines and requires a strong understanding of BSA/AML/CFT and OFAC regulations, with a focus on analysis, risk assessment, and compliance oversight. **

Job Summary

  • The role supports Pathward's second line of defense by performing oversight and advisory activities to ensure program elements align with approved policies and laws.
  • Candidates will partner with cross-functional stakeholders to identify compliance risks, develop practical solutions, and provide consultative support to business lines.
  • Pathward offers a comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benefits, and paid time off.

Matching Summary

Match Score: 75

** Pathward is seeking a BSA/AML Risk Analyst II to support their compliance programs related to financial crime and regulatory requirements. The role emphasizes collaboration with business lines and requires a strong understanding of BSA/AML/CFT and OFAC regulations, with a focus on analysis, risk assessment, and compliance oversight. **

Salary

Base: $50,000 – $84,000; Bonus/Equity: Annual performance-based incentive opportunity; Benefits: Health insurance, 401(k), life insurance, disability, PTO

Skills & Requirements

Must-have

  • BSA/AML/CFT regulatory knowledge
  • OFAC compliance requirements
  • Second line of defense experience
  • Banking products familiarity
  • Compliance oversight review skills

Nice-to-have

  • Third-party risk management exposure
  • Vendor oversight experience
  • CAMS certification or progress
  • Fintech partnership environment
  • Creative problem-solving approach

Key Requirements

  • Bachelor's degree or equivalent education
  • 2-4 years of compliance or risk experience
  • Working knowledge of BSA/AML/CFT and OFAC
  • Proficiency with Microsoft Office tools

Work Rights

Not specified

Tailored Resume

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