Home / Compliance & Legal / Senior Analyst, Quality Control — BSA/AML & Sanctions Operations

Senior Analyst, Quality Control — BSA/AML & Sanctions Operations

Pathward, N.A. · Remote
Remote$50K - $84KNo degree requiredSeniorAML/KYC

Senior Analyst, Quality Control — BSA/AML & Sanctions Operations is open at Pathward, N.A. (Remote). The posting gives a salary of $50K - $84K. Posted on Aug 28, 2026, and still on Pathward, N.A.’s careers page when we last checked, on Nov 14, 2026.

About the role

The Senior Analyst, Quality Control performs independent quality review across BSA/AML & Sanctions Operations — alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions. Using UAT-measured review times, the Senior Analyst executes the weekly QC sample, classifies findings against the error taxonomy, and provides objective, examiner-ready feedback that improves narrative and disposition…

The opening lines of the posting. The rest is on Pathward, N.A.’s careers page.

Hiring at Pathward, N.A.

Pathward, N.A. has 46 open roles right now, 43 of them remote. Most are in Compliance & Legal, Sales & Business Development and Engineering. The median advertised salary across its roles with a published range is $96K. See all its roles

Similar Compliance & Legal jobs

All Compliance & Legal jobs
Apply on company site