# Financial Crimes Quality Assurance (QA) Analyst I at Pathward > Remote · United States · Unspecified · QA / Test · open. Source: https://alderhq.app/jobs/greenhouse%3Apathward%3A6208426004 (read 2026-11-04). ## Facts (observed) - Company: [Pathward](https://alderhq.app/companies/pathward) - Location text: Remote; Remote; USA - Where it can be done from (inferred): Remote · United States (evidence: "Remote role open worldwide") - Posted: 2026-09-25 (40 days ago) - First seen by alder: 2026-11-02 · last verified: 2026-11-04 - Reposted: 0 times · edited: 0 times - Apply on the employer's site: https://job-boards.greenhouse.io/pathward/jobs/6208426004 ## Pay and sponsorship - Posted pay: not posted - Market band for similar posted roles (United States, n 295): p25 $116k, median $135k, p75 $160k ## Description (the employer's text) We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our \*HUMBLE\*HUNGRY\*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. ### About the Role The Financial Crimes Quality Assurance (QA) Analyst I is responsible for executing the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. This role ensures that 2LoD processes—such as alert oversight, customer risk rating governance, policy interpretation, and escalation decisions—are performed with consistency, accuracy, and in alignment with regulatory expectations and internal standards. The Analyst I will assess the effectiveness of 2LoD outputs, provide credible challenge within Compliance, and deliver insights to strengthen oversight and risk management practices. ### What You Will Do ### QA Review Execution - Perform detailed QA reviews of 2LoD casework, memos, and decisions to evaluate: - Accuracy and completeness - Appropriateness of risk-based judgments - Alignment with internal standards and regulatory expectations - Evaluate the quality of 2LoD oversight, including whether issues are appropriately identified, escalated, and resolved - Identify inconsistencies in decision-making and gaps in challenge or governance ### Thematic & Horizontal Reviews - Conduct horizontal reviews across 2LoD outputs to identify: - Systemic weaknesses in oversight practices - Trends in ineffective challenge or missed escalation opportunities - Inconsistencies in policy interpretation - Develop insights into emerging risks and control blind spots within 2LoD ### Issue Management & Reporting - Document QA findings with clear articulation of: - Gaps in 2LoD oversight, challenge, or governance - Root cause and impact on risk management effectiveness - Assign severity ratings based on risk exposure and regulatory implications - Track and validate remediation of identified issues within Compliance ### Stakeholder Engagement & Credible Challenge - Provide independent challenge within the 2LoD function, ensuring high standards of oversight and accountability - Support regulatory exams by demonstrating the effectiveness and rigor of 2LoD oversight and QA practices ### Continuous Improvement - Identify opportunities to enhance 2LoD QA through: - Standardization of oversight practices - Enhanced documentation and governance protocols - Use of data analytics to identify anomalies or inconsistencies in 2LoD outputs ### What You Will Need ### Required - Bachelor’s degree in Finance, Business, Risk Management, or related field - 2+ years of experience in Financial Crimes (AML, Sanctions, Fraud), with direct experience in: - 2LoD Compliance / Financial Crimes oversight, or - Quality Assurance / Testing of Financial Crimes functions - 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 - Experience reviewing complex financial crime cases and providing oversight or challenge - Strong analytical and judgment skills ### Preferred - CAMS, CFE, CRCM, or similar certifications - Experience with Transaction Monitoring, Suspicious Activity Investigations, CDD/EDD, or Sanctions compliance --- Data: alder (https://alderhq.app). Cite https://alderhq.app/jobs/greenhouse%3Apathward%3A6208426004 and the date you read it. Observed facts come from the employer's own listing; location reach, level, family and skills are inferences.