Pathward, N.A.

Business Risk Program Director (BSA Advisor)

Pathward, N.A. · Full Time · 3 hours ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Product

Serve as a first-line Business Risk Group advisor providing guidance on products, partnerships, and strategic initiatives to balance risk and opportunity. Collaborate with second-line stakeholders to ensure business activities align with regulatory expectations and financial crime frameworks.

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Business Risk Manager, Third-Party Evaluation

Pathward, N.A. · Full Time · a day ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Finance

Manage and oversee business risk and third-party evaluation activities, including the implementation of risk strategies and frameworks. Lead a professional team in conducting risk analysis, due diligence assessments, and reporting to senior leadership.

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IT Auditor I

Pathward, N.A. · Full Time · a day ago

Pathward, N.A.

🌎 United States 💵 $50000 - $84000 per year ⭐ 0-2 yrs exp 💼 Finance

Perform IT audits to ensure compliance with external regulations and internal policies while communicating findings to stakeholders. Collaborate with IT teams to develop audit objectives, execute risk-based technology reviews, and monitor remediation plans.

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IT Software Engineer Senior

Pathward, N.A. · Full Time · 2 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Software Development

The role involves analyzing, designing, and programming software enhancements and new products for local, networked, and cloud-based environments. Key tasks include writing code, performing debugging, and collaborating with users to define system requirements.

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Software Engineer Principal

Pathward, N.A. · Full Time · 3 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Software Development

Develop flexible and maintainable software solutions while maintaining and enhancing existing systems to fix issues and improve performance. Collaborate with teams to analyze user stories and implement technical solutions based on solid design principles.

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Software Engineer Senior

Pathward, N.A. · Full Time · 3 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Software Development

Develop and maintain flexible software solutions using the company's technical stack while performing design, testing, and documentation. Collaborate with teams to solve business problems and remediate security vulnerabilities to improve system performance.

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Product Commercialization Program Manager (Faster Payments)

Pathward, N.A. · Full Time · 8 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Product

Lead the commercialization strategy and launch execution for Faster Payments capabilities, including Visa Direct and Mastercard Send. Coordinate across technology, risk, and compliance teams to translate product strategies into scalable operational plans.

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Director, AML/CFT Risk Assessment

Pathward, N.A. · Full Time · 15 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 10+ yrs exp 💼 Others

Lead the design and execution of a risk-based AML/CFT risk assessment framework supporting BaaS and embedded finance activities. Oversee new product and partner reviews to ensure financial crime risks are mitigated and embedded in strategic decision-making.

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Marketing Coordinator

Pathward, N.A. · Full Time · 15 days ago

Pathward, N.A.

🌎 United States 💵 $43000 - $70000 per year ⭐ 2-5 yrs exp 💼 Marketing

The role focuses on orchestrating operational and content workflows for integrated B2B campaigns across email, web, social, and events. It involves managing campaign setup in automation tools, tracking performance metrics, and coordinating with creative and product teams.

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Financial Crimes Compliance Training Director

Pathward, N.A. · Full Time · 15 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 10+ yrs exp 💼 Finance

The Director is responsible for owning and enhancing the Bank's AML/CFT and Financial Crimes Compliance training program to ensure regulatory alignment. This includes designing role-based curricula, monitoring program effectiveness via KPIs, and managing regulatory examinations.

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FI Solutions Specialist II (Temp) / Client Support / Banking

Pathward, N.A. · Part Time · 17 days ago

Pathward, N.A.

🌎 United States 💵 $17.25 - $28 per hour ⭐ 2-5 yrs exp 💼 Finance

Provide operational support to B2B financial institution partners via phone and email while adhering to service level agreements. Manage client interactions using Salesforce and lead team initiatives through mentoring and quality assurance processes.

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Technical Accounting Advisor

Pathward, N.A. · Full Time · 17 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Finance

Oversees complex U.S. GAAP accounting matters and manages the company's SOX program, including risk assessments and control design. Serves as the primary liaison between executives, internal audit, and external audit to ensure regulatory compliance.

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Senior Account Executive (Asset-Based Lending / Working Capital)

Pathward, N.A. · Full Time · 21 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 5-10 yrs exp 💼 Sales

Manage a portfolio of accounts to ensure profitability and compliance with risk and financial controls. Handle the structuring and underwriting of asset-based lending and factoring services while minimizing client losses.

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Director, Financial Crimes Technology

Pathward, N.A. · Full Time · 22 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 10+ yrs exp 💼 Finance

The Director serves as the functional lead for BSA screening models, bridging the gap between model design and technology delivery. They are responsible for translating compliance requirements into technical specifications and overseeing the validation and ongoing performance of financial crimes detection systems.

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EDD Analyst II

Pathward, N.A. · Full Time · 23 days ago

Pathward, N.A.

🌎 United States 💵 $17.25 - $28 per hour ⭐ 2-5 yrs exp 💼 Others

Perform customer due diligence and enhanced due diligence reviews on high-risk customers across various business lines. Analyze transactional data and open-source information to identify financial crime red flags and prepare detailed customer narratives.

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Analyst, BSA/ AML Operations

Pathward, N.A. · Full Time · 24 days ago

Pathward, N.A.

🌎 United States 💵 $43000 - $70000 per year ⭐ 2-5 yrs exp 💼 Others

Conduct investigations of merchant-level transactional activity to identify suspicious behavior and financial crime risks. Prepare and file SARs and CTRs in accordance with FinCEN requirements and internal procedures.

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Platform Analyst Advisor/Manager

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Others

Lead system planning, architecture, and requirements definition by translating business needs into technical direction. Coordinate the full development lifecycle, managing multiple initiatives and collaborating with engineering teams to develop user stories and delivery plans.

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Manager, BSA High Risk Customer Reviews

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

Lead the High-Risk Customer Review team by overseeing the execution and quality of enhanced due diligence reviews across multiple business lines. Manage daily operations, team performance metrics, and partner with stakeholders to ensure compliance with BSA/AML requirements.

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Financial Crimes Quality Assurance Analyst

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $43000 - $70000 per year ⭐ 5-10 yrs exp 💼 Software Development

Execute quality assurance reviews of Second Line of Defense financial crimes activities, including BSA/AML, Sanctions, and Fraud. The role involves identifying systemic weaknesses, providing credible challenge to compliance processes, and ensuring alignment with regulatory expectations.

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Manager, Fraud Risk Management and Operations

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

Oversee the organization's fraud risk management and operations, specifically managing Level 1 alert monitoring and Level 2 case investigations. Collaborate with cross-functional teams to enhance detection strategies and ensure alignment with regulatory requirements like BSA/AML.

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Manager, BSA/AML Operations

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

Lead the alert review, case investigation, and regulatory reporting functions across various BSA/AML risk footprints including Merchant Acquiring and BaaS. Manage a team of analysts to ensure investigative workflows align with regulatory standards and internal policies.

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Fraud Reporting Analyst

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $60000 - $100K per year ⭐ 2-5 yrs exp 💼 Others

Analyze complex fraud-related datasets to identify emerging trends, typologies, and control gaps. Design and deliver fraud KPIs/KRIs and maintain data governance to support regulatory requirements and program performance.

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Employee Relations Advisor

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Recruitment

Manage employee relations and conflict resolution across multiple business groups while conducting thorough workplace investigations. Partner with leadership and legal teams to provide coaching, ensure policy adherence, and drive process improvements.

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Account Executive II (Alternative Energy)

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 2-5 yrs exp 💼 Sales

Manage a portfolio of accounts focusing on risk, profitability, and financial controls for factoring and asset-based lending services. Ensure loan policy compliance and structure deal changes for management approval to minimize client losses.

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Artificial Intelligence Analyst, I

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $60000 - $100K per year ⭐ 0-2 yrs exp 💼 Software Development

Research, develop, and implement AI and machine learning models to solve business challenges and simulate human intelligence. This includes preparing data pipelines, integrating solutions via APIs, and monitoring model performance in production.

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IT Architect Senior, Principal

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Software Development

The role involves developing a robust enterprise data architecture and defining strategic roadmaps for data platforms and analytics. You will lead the operationalization of data governance, quality, and security programs while collaborating with senior leadership to drive organizational data capabilities.

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Manager, Monitoring Coverage & Analytics

Pathward, N.A. · Full Time · 3 months ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Software Development

The manager is responsible for assessing and strengthening the effectiveness of the Suspicious Activity Monitoring program across various products and channels. This role acts as a bridge between operations, analytics, and governance to ensure monitoring remains risk-based and compliant with regulatory standards.

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AI Engineer, Senior

Pathward, N.A. · Full Time · 4 months ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Software Development

The role involves researching, designing, and developing Artificial Intelligence and Machine Learning models to solve business challenges and simulate human intelligence capabilities. Responsibilities also include identifying AI opportunities, preparing data, training/optimizing models, integrating solutions into workflows, and monitoring deployed models.

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