Get startedThe Manager, High-Risk Customer Reviews leads the High-Risk Customer Review team and is accountable for day-to-day execution, quality, and performance of enhanced due diligence…
Manage all aspects of an assigned Structured Finance portfolio, ensuring each relationship meets corporate, SBA, and USDA standards for risk management, profitability, and…
Manage all aspects of an assigned portfolio of accounts, ensuring the relationships meet corporate standards for risk, profitability and financial controls.
Manage all aspects of an assigned portfolio of accounts, ensuring the relationships meet corporate standards for risk, profitability and financial controls.
While we support hybrid remote work, this job requires you to be onsite at our location to perform the essential functions of the job.
Responsible for researching, developing, and implementing Artificial Intelligence (AI) solutions to enable machines to simulate human intelligence by perceiving, reasoning…
Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity.
Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity.
Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity.
The Analyst, Case Operations is responsible for the day-to-day investigation, documentation, and disposition of Pathward’s Suspicious Activity Monitoring (SAM) cases within the…
Reporting to the Executive Vice President, Chief People & Culture Officer, this role leads a team responsible for People & Culture technology, operations, analytics, and…
The Balance Sheet Strategy Analyst designs and maintains the financial models, data workflows, dashboards, and reporting used to support the Bank's loan sale and broader balance…
Business Analyst and program delivery professional responsible for supporting BSA/AML initiatives through requirements gathering, project coordination, intake and prioritization…
Responsible for assisting with risk and control consultation on new, existing and/or changed processes.
This position serves as a first line Business Risk Group (BRG) advisor embedded within the business.
Responsible for assisting in building the Capital Markets Whole Loan Trading platform and for developing, structuring and executing strategic transactions through new Capital…
Contribute to efforts to identify, evaluate and achieve strategic business opportunities through warehouse lending and new capital markets structured finance initiatives in order…
Develop reports and analysis on various loan portfolios for processes such as concentration analysis, portfolio performance, etc.
The Data Governance focus specializes in establishing policies, standards, and processes to ensure the quality, security, and proper management of organizational data.
Work cross-functionally to develop and implement credit metrics using both internal and external data, policies, and procedures consistent with industry regulations and best…
The Director, Quality Control owns Pathward’s first independent Quality Control (QC) function across BSA/AML & Sanctions Operations.
The Financial Crimes Quality Assurance (QA) Analyst I is responsible for executing the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes…
The Financial Crimes Quality Assurance (QA) Analyst II is responsible for executing the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes…
The Financial Crimes Quality Assurance (QA) Sr. Analyst is responsible for supporting the execution, consistency, and continuous improvement of the quality assurance program…
Develop and program methods, processes, and systems to consolidate and analyze diverse data sets to generate insights and solutions for customer solutions and program enhancement.
Responsible for the first-line (Level 1) review, triage, and disposition of fraud alerts and monitoring reports, as well as the investigation and disposition of fraud cases, to…
Responsible for supporting and enhancing the organization's Fraud Risk Management and Operations program, with primary oversight of fraud alert monitoring (Level 1) and fraud case…
The EDD Analyst will be responsible for performing customer due diligence (CDD)/enhanced due diligence (EDD) reviews on the Bank’s higher-risk customers across all business lines…
The Manager, Alert Operations is responsible for the day-to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) alert review function…
The Manager, Case Operations is responsible for the day-to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) case investigation function…
The Manager, Complex Investigations Unit leads a team of investigators responsible for the review, investigation, and resolution of complex and high-risk financial crime matters…
The Manager, Quality Control manages the day-to-day operation of the independent QC function across BSA/AML & Sanctions Operations, executing the program under the framework and…
The Manager, Sanctions Operations provides day-to-day operational leadership of the OFAC, 314(a), and PEP screening queues.
The Manager, SAR Filing is responsible for the day-to-day execution and oversight of Pathward’s Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filing…
Responsible for prospecting, qualifying, and closing new accounts for the company. Focuses on hunting and selling to new customers while building strong relationships within their…
Responsible for prospecting, qualifying, and closing new accounts for the company. Focuses on hunting and selling to new customers while building strong relationships within their…
Responsible for prospecting, qualifying, and closing new accounts for the company. Focuses on hunting and selling to new customers while building strong relationships within their…
The Managing Director, Business Development is responsible for driving strategic growth initiatives, expanding market opportunities, and developing high-value partnerships across…
The OFAC Sanctions Screening Analyst II serves as the primary point of escalation for complex OFAC screening alerts and high-risk cases within the Bank’s interdiction systems.
The Senior Paralegal serves as a key member of the Legal team, partnering closely with attorneys and business stakeholders to support commercial and consumer lending, payments…
The Partner Quality Specialists will work with internal and external Partners on the review of marketing material to ensure compliance with all Pathward, Network, and Regulatory…
Responsible for ensuring timely and accurate delivery and accounting of salaries, wages, commission, and incentive payments.
Provides end-to-end operational fraud leadership below the SVP, owning the fraud lifecycle from Level 1 alert operations through Level 2 investigations and fraud intelligence.
The Senior Analyst, Quality Control performs independent quality review across BSA/AML & Sanctions Operations — alerts, cases, complex investigations, merchant acquiring, and…
Applies knowledge of the technologies in Pathward’s technical stack to develop solutions. Responsible for working as part of a team and is required to perform all duties of…
Applies knowledge of the technologies in Pathward’s technical stack to develop solutions. Responsible for working as part of a team and is required to perform all duties of…
Applies knowledge of the technologies in Pathward’s technical stack to develop solutions. Responsible for working as part of a team and is required to perform all duties of…
Applies knowledge of the technologies in Pathward’s technical stack to develop solutions. Responsible for working as part of a team and is required to perform all duties of…
Applies knowledge of the technologies in Pathward’s technical stack to develop solutions. Responsible for working as part of a team and is required to perform all duties of…
Manage all aspects of an assigned portfolio of Classified loans, and provide support to Leader and Senior AE’s in Special Assets Group, including identifying exit and recovery…
The Legal team at Pathward protects and strengthens the organization through legal expertise and strategic counsel.
The Senior Analyst, Complex Investigations conducts the review, investigation, and resolution of the Bank’s most complex and high-risk financial crime matters across AML…
The Senior Analyst, SAR / CTR Filing is a filing specialist responsible for the accurate and timely preparation and e-filing of Suspicious Activity Reports (SARs) and Currency…
Responsible for underwriting loans in a timely manner, resulting in an acceptable level of credit risk and an appropriate risk return relationship.
The Vice President, Financial Crimes Independent Testing and Quality Assurance is responsible for leading and overseeing the organization's Financial Crimes Independent Testing…
The Vice President, BSA/AML Operations – Cases is responsible for the leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) case investigation…