Compliance Auditor II - BSA/AML/OFAC

Who you are

You have a strong background in compliance auditing with a focus on BSA/AML and OFAC regulations — your experience includes executing risk-based audits that enhance governance and control effectiveness. You understand the complexities of financial crimes compliance and can navigate the intricacies of regulatory requirements with ease.

You are detail-oriented and analytical, capable of assessing risk management frameworks and identifying areas for improvement — your ability to communicate findings clearly to stakeholders is essential for driving compliance initiatives. You thrive in a collaborative environment, working closely with cross-functional teams to ensure adherence to regulatory standards.

Your problem-solving skills are top-notch, allowing you to tackle challenges head-on and develop effective solutions — you are committed to promoting financial inclusion and empowering communities through responsible financial practices. You embrace diversity and understand that different perspectives contribute to stronger outcomes.

Desirable

Experience with audit planning and execution in a financial services environment is a plus — familiarity with operational and financial audits will enhance your contributions to the team. A certification in compliance or auditing, such as CAMS or CPA, would be beneficial but not mandatory.

What you'll do

In this role, you will execute audit testing aligned with risk-based priorities and enterprise objectives — your work will involve assessing the effectiveness of governance, risk management, and control processes across Pathward’s products and services. You will support audits across diverse domains, including payments, ensuring compliance with BSA/AML and OFAC regulations.

You will collaborate with various teams to gather information and insights necessary for audit execution — your ability to analyze data and identify trends will be crucial in evaluating compliance risks. You will prepare detailed audit reports that outline findings and recommendations, presenting them to management and stakeholders.

Your role will also involve staying updated on regulatory changes and industry best practices — you will contribute to the continuous improvement of audit methodologies and processes, ensuring that Pathward remains at the forefront of compliance standards. You will participate in training and development initiatives to enhance your skills and knowledge in the compliance field.

What we offer

Pathward is committed to creating a supportive and inclusive work environment — we offer flexible work arrangements, including remote opportunities, to accommodate diverse needs. Our culture emphasizes collaboration, innovation, and professional growth, ensuring that you have the resources and support necessary to succeed.

We believe in empowering our employees through continuous learning and development — you will have access to training programs and resources that will help you advance your career in compliance auditing. Our team is dedicated to making a positive impact in the communities we serve, and you will play a vital role in that mission.

Join us at Pathward, where your expertise in compliance auditing will contribute to our purpose of creating financial inclusion for all. We encourage you to apply even if your experience doesn't match every requirement — your unique perspective could be the key to our success.