BSA/AML/OFAC Compliance Auditor II
PathwardWashington, District of Columbia, United States • Scottsdale, Arizona, United States • Louisville, Kentucky, United States • Troy, Michigan, United States • Franklin, Tennessee, United States • Easton, Pennsylvania, United States • Sioux Falls, South Dakota, United States
Posted September 26, 2025
50000 - 84000 USD year
Full Time
About the Company
Pathward is dedicated to expanding financial access by providing Banking-as-a-Service and commercial finance solutions for underserved clients. We collaborate with diverse partners to empower financial inclusion, ensuring that everyone has access to essential financial services.
Job Description
Pathward is a hybrid, remote-office company dedicated to financial inclusion. They are seeking a BSA/AML/OFAC Compliance Auditor II to perform risk-based audits, assist in complex audits, and ensure compliance with regulations and policies. The company values inclusivity, innovation, and a collaborative work environment.
Requirements
- Perform risk-based audits including operations, financial, compliance, and BSA/AML.
- Apply audit methodologies and leverage data analytics tools to enhance audit precision and insight.
- Analyze data for control gaps, fraud indicators, and regulatory non-compliance.
- Evaluate key BSA/AML processes and assess OFAC compliance.
Benefits
- health insurance
- 401(k) retirement benefits
- life insurance
- disability benefits
- paid time off
