[Hiring] Risk Analyst Program Manager @Pathward, N.A.
Apr 05, 2025 - Pathward, N.A. is hiring a remote Risk Analyst Program Manager. 💸 Salary: $86,259.86 – $159,308.33. 📍Location: USA.
Role Description
Work cross-functionally to support the continued development, implementation, and oversight of the organization's Risk BSA/AML Program. Report and assess risks with the help of tools and direction provided by management and will develop and analyze reports throughout the organization.
- Critically evaluate exam and audit outcomes to contribute to remediation of items identified through exams and audits.
- Design and effectively communicate requirements of remediation efforts with internal and external stakeholders.
- Design and manage the implementation of risk management process for the organization including complex risk assessments involving analyzing risks and identifying, describing, and estimating the risks affecting the business and corporate initiatives.
- Develop and deliver ongoing BSA/AML training programs to internal teams and external third parties.
- Ensure internal and external adherence to BSA/AML policies and procedures, including Currency Transaction Reports (CTRs), Office of Foreign Asset Control (OFAC), Suspicious Activity Reports (SARs), Customer Due Diligence (CDD), and Customer Identification Program (CIP).
- Assist in the oversight of the risk management program. Ensure compliance with the risk management policies and facilitate ongoing independent risk assessments as needed.
- Complete variance trend analysis and provide support and justification.
- Assist in the development and enhancement of the risk management policies and procedures as required.
- Monitor, review, and develop risk reports in an appropriate way for different audiences.
- Perform problem management, resolution, escalation of issues as necessary.
- Act as a subject matter expert in designated Risk discipline.
- Other duties as assigned.
Qualifications
- Bachelor's degree in a relevant field such as Business, Criminal Justice, or Finance or equivalent work 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.
- The ability to manage multiple, competing priorities.
- Strong written and verbal communication skills.
Benefits
- Comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.
Company Description
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.
- We celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success.
- We embrace the voices of our employees, customers, partners, and the communities we serve.
Similar Remote Jobs
More jobs at Pathward, N.A.
-
All others $86,259.86 – $159,308.33 USAApr 10, 2025
-
QA $103,511.83 – $191,170.01 USAApr 09, 2025
-
Sales / Business $151,672.07 – $250,258.92 USAApr 09, 2025
More All Others jobs
-
All others unspecified Germany, Portugal, Italy +1 moreApr 10, 2025
-
All others unspecified USAApr 10, 2025
More jobs in USA
-
.png?1641333448)
Finance / Legal $120,000-$130,000 + 10-15% performance bonus USAApr 10, 2025
Kickstart Your Job Search
Unlock 54,728 additional remote jobs, advanced search & email notifications
Too many emails? Declutter your inbox with Meco
Your home for reading newsletters
| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
đź’¸
$86,259.86 – $159,308.33
|
Remote
Location
USA
|
|
Job Type
unspecified
|
Posted
Apr 05, 2025
|
| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
