Pathward is looking to solve the problem of ensuring overall BSA/AML and OFAC compliance by coordinating program management activities, facilitating cross-functional initiatives, and ensuring alignment between compliance efforts and business objectives. This role will support compliance strategies, manage program governance, and oversee BSA/AML program functions.
Requirements
- Knowledge of BSA/AML regulations and banking compliance requirements, inclusive of Banking as a Service, and payment processing
- AML or Fraud certification required
- Proficiency in Microsoft Office Suite and project management tools
Responsibilities
- Coordinate the identification, tracking, and resolution of BSA/AML/OFAC compliance issues and findings
- Support internal tracking and ensure timely resolution of audit findings, examination issues, and internal control deficiencies
- Support root cause analysis processes and coordinate corrective action plan development
- Monitor issue remediation progress and facilitate escalation for overdue or complex issues
- Assist in the preparation of issue status reports for management and regulatory audiences
- Support the execution of compliance testing programs and validation activities
- Coordinate annual risk assessment activities including data collection, stakeholder interviews, and documentation compilation
Other
- 3-5 years of experience in compliance, risk management, or program management
- Strong project management and organizational skills
- Excellent written and verbal communication abilities
- Detail-oriented with strong analytical and problem-solving skills
- Ability to manage multiple priorities and meet deadlines in a fast-paced environment
