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Risk Analyst Program Mgr.

Risk Analyst Program Manager supports BSA/AML program development and oversight.
Pathward, N.A.
Remote
Hybrid
On-Site
United States
USD 86,259 - 159,308
Job Description
Pathward is seeking a Risk Analyst Program Manager to support the development, implementation, and oversight of the organization's Risk BSA/AML Program. The Risk Analyst will report and assess risks, develop and analyze reports, and contribute to the remediation of items identified through exams and audits.

What this role involves:
  • Critically evaluate exam and audit outcomes.
  • Design and communicate requirements of remediation efforts.
  • Design and manage the implementation of risk management processes.
  • Develop and deliver BSA/AML training programs.
  • Ensure adherence to BSA/AML policies and procedures.
  • Assist in the oversight of the risk management program.
  • Monitor, review, and develop risk reports.
  • Perform problem management and resolution.
  • Act as a subject matter expert in designated Risk discipline.

Requirements:
  • Bachelor's degree in a relevant field or equivalent experience.
  • CAMS certification preferred.
  • Knowledge of BSA/AML regulations and at least eight years of related experience.
  • Strong analytical, research, problem-solving, and decision-making skills.
  • Attention to detail and the ability to manage multiple priorities.
  • Strong written and verbal communication skills.

What Pathward offers:
  • A hybrid, remote-office work environment.
  • A comprehensive benefits package including health insurance, 401(k), life insurance, disability benefits, and paid time off.
  • An annual performance-based incentive opportunity.
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Pathward, N.A.

Pathward, N.A. is a financial empowerment company committed to increasing financial availability, choice, and opportunity. It collaborates with innovators to provide secure and responsible financial products, removing barriers to financial access and promoting economic mobility. Pathward fosters a diverse and inclusive environment, valuing the unique perspectives of its team members. The company operates with a focus on solving problems and driving innovation in the financial services industry. With locations across the United States, Pathward strives to create financial inclusion for all.

All Jobs at Pathward, N.A. (27)