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Reposted YesterdaySaved
Remote
USA
72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
The Manager, Monitoring Coverage & Analytics leads assessments of transaction monitoring effectiveness, partners with analytics and operations teams, and supports regulatory readiness. Responsibilities include optimizing monitoring rules, analyzing metrics, and documenting findings for compliance.
Top Skills: ActimizeBsa/AmlFcrmFinancial Crimes AnalyticsTransaction Monitoring
YesterdaySaved
Remote
USA
72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
The Manager, BSA/AML Ops Reporting oversees the BSA/AML program's governance, documentation, training initiatives, and audit preparedness to ensure regulatory compliance and operational efficiency.
Top Skills: Audit ManagementBsa/AmlComplianceRisk ManagementSanctions Program
Reposted YesterdaySaved
Remote
USA
72K-120K Annually
Mid level
72K-120K Annually
Mid level
Fintech • Payments • Financial Services
The Partner Development Exec II manages partner relationships, strategizes to drive growth, and collaborates cross-functionally to enhance partner satisfaction and retention. Key responsibilities include creating strategic account plans, identifying product opportunities, and providing coaching to partner teams.
Reposted YesterdaySaved
Remote
USA
60K-101K Annually
Mid level
60K-101K Annually
Mid level
Fintech • Payments • Financial Services
The Business Analyst II will enhance forecasting and reporting for Commercial & Consumer Lending by analyzing data and developing dashboards using Salesforce and Power BI.
Top Skills: Microsoft Power PlatformPower AppsPower BISalesforce
Reposted 3 Days AgoSaved
Remote
USA
17-28 Hourly
Junior
17-28 Hourly
Junior
Fintech • Payments • Financial Services
The BSA/AML - SAM Cases Analyst I investigates customer transactions for suspicious activity, prepares regulatory filings, and ensures compliance with regulations.
Top Skills: Case Management ToolsMS OfficeTransaction Monitoring Systems
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4 Days AgoSaved
Remote
USA
104K-174K Annually
Expert/Leader
104K-174K Annually
Expert/Leader
Fintech • Payments • Financial Services
The role involves identifying, assessing, and mitigating risks that affect Pathward's strategic, operational, financial, or reputational standing, providing expert guidance on risk strategy, compliance, and resilience.
4 Days AgoSaved
Remote
USA
50K-84K Annually
Junior
50K-84K Annually
Junior
Fintech • Payments • Financial Services
The Product Manager I role involves developing product strategies, ensuring compliance, creating user stories, and collaborating with teams to deliver scalable financial products.
Top Skills: Databases
4 Days AgoSaved
Remote
USA
72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
The Processor Ops Specialist will lead processor integrations, provide support, oversee data quality, and communicate between Pathward and processors, ensuring effective resolution of issues and compliance with data governance.
Reposted 4 Days AgoSaved
Remote
USA
150K-227K Annually
Expert/Leader
150K-227K Annually
Expert/Leader
Fintech • Payments • Financial Services
Lead underwriting and portfolio teams to set credit culture, approve transactions, manage portfolio performance, develop credit origination practices and policies, collaborate cross‑functionally on risk, reporting, and remediation, and train and develop a high‑performing underwriting organization.
Top Skills: Cid
Reposted 5 Days AgoSaved
Remote
USA
72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
The Financial Crimes QA Manager oversees a quality assurance program for Financial Crimes activities, ensuring adherence to regulatory standards and effective oversight, while leading a team of QA analysts.
Top Skills: Bsa/AmlData AnalyticsFinancial CrimesQuality AssuranceRisk ManagementTransaction Monitoring
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