BSA/AML/OFAC Compliance Auditor III
PathwardScottsdale, Arizona, United States • Louisville, Kentucky, United States • Troy, Michigan, United States • Franklin, Tennessee, United States • Sioux Falls, South Dakota, United States • United States
Posted September 18, 2025
72000 - 120000 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 focused on financial inclusion through innovative financial products and services. They are seeking a highly skilled BSA/AML/OFAC Compliance Auditor III to independently plan and execute complex audits, focusing on financial crimes and partner oversight. The role involves deep financial crime expertise, data-driven analysis, and communication with stakeholders.
Requirements
- Bachelor's degree in a relevant field or equivalent work experience
- Professional certifications in BSA/AML, sanctions compliance (CAMS, CFE, CIA, CRMA, CPA are preferred)
- 5+ years of experience in internal audit, compliance, or risk within financial services
- Demonstrated strength in BSA/AML, sanctions, and partner/third-party oversight
- Ability to pivot and lead audits in adjacent domains
Benefits
- health insurance
- 401(k) retirement benefits
- life insurance
- disability benefits
- paid time off
