Job Description
About the Role The BSA/AML Risk Analyst II supports Pathward’s second line of defense for the BSA/AML/CFT and OFAC compliance programs. This role performs oversight and advisory activities to help ensure program elements are administered in accordance with approved policy, applicable laws and regulations, and sound industry practices. The analyst identifies compliance risks and improvement opportunities, partners with cross‑functional stakeholders to develop practical solutions, and provides consultative support to business lines and third parties. What You Will Do Conduct compliance oversight reviews of business lines and third parties to assess adherence to applicable laws, regulations, and company policy. Evaluate the adequacy of internal controls and support remediation efforts as needed. Prepare procedures, workpapers, reports, and other supporting documentation. Serve as a subject matter resource to help ensure documents, projects, processes, and product initiatives align w...