About Pathward
Empowering financial access for all
Key Highlights
- Headquartered in Sioux Falls, SD with a national bank charter
- Over 1 million customers served across various financial products
- Partnerships with fintechs and government agencies for financial inclusion
- $100M+ in funding raised to enhance service offerings
Pathward, headquartered in Sioux Falls, South Dakota, is a financial technology company focused on enhancing financial inclusion. With a national bank charter, Pathward offers a range of financial products and services, including payment processing and banking solutions, to underserved markets. The ...
🎁 Benefits
Pathward offers competitive salaries, equity options, generous PTO, and a remote work policy that supports work/life balance. Employees also benefit f...
🌟 Culture
Pathward fosters a culture of inclusivity and innovation, emphasizing collaboration with diverse partners to disrupt traditional banking. The company ...
Compliance Manager • Senior
Overview
Pathward is hiring a BSA/AML/OFAC Compliance Auditor III to independently plan and execute complex audits focused on financial crimes and partner oversight. This role requires expertise in governance and risk management within financial services.
Job Description
Who you are
You have a strong background in compliance and auditing, particularly in BSA/AML and OFAC regulations. Your experience includes independently planning and executing complex, risk-based audits, demonstrating your ability to assess governance and control effectiveness across financial products and services. You possess deep financial-crimes expertise and are skilled in partner oversight, which allows you to navigate the complexities of embedded finance and Banking as a Service (BaaS).
Your analytical skills are top-notch, enabling you to leverage data-driven insights to influence senior stakeholders effectively. You understand the importance of clear communication and storytelling, which helps you translate complex findings into actionable recommendations. You thrive in a collaborative environment and are committed to continuous improvement in compliance practices.
What you'll do
In this role, you will be responsible for planning and executing audits with a primary focus on BSA/AML compliance and sanctions. You will assess the effectiveness of governance, risk management, and controls across Pathward’s products and services. Your work will involve developing actionable insights that drive improvements and influence decision-making at senior levels. You will also collaborate with various teams to ensure compliance with regulatory requirements and internal policies.
You will be expected to maintain a high level of integrity and professionalism while conducting audits, ensuring that all findings are documented thoroughly. Your role will also involve staying updated on regulatory changes and industry best practices to enhance Pathward’s compliance framework. You will play a crucial part in fostering a culture of compliance within the organization, promoting financial inclusion and responsible financial practices.
What we offer
Pathward is committed to creating an inclusive work environment where all employees can thrive. We offer competitive compensation and benefits, along with opportunities for professional development. Our hybrid work model allows for flexibility, enabling you to balance your work and personal life effectively. Join us in our mission to empower individuals through financial inclusion and innovation.
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