BSA/AML/OFAC Compliance Auditor III

Pathward
Central, Eastern, and Western US, AZ
Category Legal
Job Description
Pathward is a hybrid, remote-office company focused on financial inclusion through innovative financial products and services. They are seeking a highly skilled BSA/AML/OFAC Compliance Auditor III to independently plan and execute complex audits, focusing on financial crimes and partner oversight. The role involves deep financial crime expertise, data-driven analysis, and communication with stakeholders.

Requirements

  • Bachelor's degree in a relevant field or equivalent work experience
  • Professional certifications in BSA/AML, sanctions compliance (CAMS, CFE, CIA, CRMA, CPA are preferred)
  • 5+ years of experience in internal audit, compliance, or risk within financial services
  • Demonstrated strength in BSA/AML, sanctions, and partner/third-party oversight
  • Ability to pivot and lead audits in adjacent domains

Benefits

  • health insurance
  • 401(k) retirement benefits
  • life insurance
  • disability benefits
  • paid time off
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