BSA AML Analyst II

Pathward

. Conduct compliance oversight reviews of business lines and third parties .

Posted 10/16/2026full-timeRemote • United StatesJuniorMid-Level💰 $50,000 - $84,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance oversight, particularly in BSA/AML/CFT and OFAC requirements, while effectively managing risk assessments and remediation efforts. Proficient in developing compliance guidance and providing training to ensure adherence to regulatory standards.

Highest-signal resume keywords

BSA/AML/CFT ComplianceRisk AssessmentCompliance OversightAnalytical SkillsMicrosoft Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance OversightRisk AssessmentBSA/AML/CFT KnowledgeOFAC RequirementsInternal Controls EvaluationRegulatory ReviewDocumentation PreparationProcess ImprovementProject ManagementFinancial Services Knowledge

Soft Skills

Analytical ThinkingProblem-SolvingEffective CommunicationCreative ThinkingOrganizational Skills

Tools & Technologies

Microsoft ExcelMicrosoft WordMicrosoft PowerPoint

Certifications & Qualifications

CAMS

Industry Keywords

ComplianceRisk ManagementFinancial CrimeThird-Party Risk ManagementVendor OversightFintechBanking ProductsE-CommercePaymentsTrade Finance

About the role

Key responsibilities & impact

Conduct compliance oversight reviews of business lines and third parties
Assess adherence to applicable laws, regulations, and company policy
Evaluate internal controls and support remediation efforts
Prepare procedures, workpapers, reports, and supporting documentation
Serve as a subject matter resource for documents, projects, processes, and product initiatives
Develop and maintain AML compliance guidance and standards
Partner with business lines and third parties to implement AML initiatives
Provide training, process documentation, and ongoing consultation
Advise the first line of defense through technical guidance and issue resolution
Support risk and compliance assessments for new or changing products, services, processes, and procedures
Implement and improve procedures, tools, and controls
Monitor and help validate compliance with third-party contractual obligations
Maintain knowledge of financial services products, emerging risks, and the AML regulatory environment
Review laws, regulations, and guidance for potential business impact
Perform other duties and special projects as assigned

Requirements

What you’ll need

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, including payments, e-commerce, fintech partnerships, and/or trade finance
Strong analytical, research, problem-solving, and decision-making skills
Flexible and creative thinker who can learn independently and function in a fast-paced environment
Skilled at organizing priorities, managing multiple complex projects, and meeting deadlines
Ability to communicate effectively with individuals at all levels verbally or in writing
Proficiency with Microsoft Office tools, including Excel, Word, and PowerPoint
Ability to learn additional systems as needed
Preferred: experience in a second line of defense function within a bank, fintech, or payments environment
Preferred: exposure to third-party risk management, vendor oversight, or partner program monitoring
Preferred: relevant certification such as CAMS or progress toward certification

Benefits

Comp & perks

Annual performance-based incentive opportunity
Health insurance
401(k) retirement benefits
Life insurance
Disability benefits
Paid time off
Comprehensive benefits package
Equal employment opportunity and reasonable accommodation under the Americans with Disabilities Act and certain state or local laws