Risk Analyst Program Manager

Summary

Join Pathward, a hybrid, remote-office financial empowerment company, and contribute to the development, implementation, and oversight of our Risk BSA/AML Program. You will work cross-functionally, evaluating exam and audit outcomes, designing remediation efforts, and managing risk management processes. Responsibilities include developing and delivering BSA/AML training, ensuring compliance with relevant policies and procedures, and performing risk analysis and reporting. This role requires a bachelor's degree or equivalent experience, knowledge of BSA/AML regulations, and strong analytical and communication skills. Pathward offers a competitive salary, annual performance-based incentives, and a comprehensive benefits package.

Requirements

• Bachelor's degree in a relevant field such as Business, Criminal Justice, or Finance or equivalent work experience
• 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

Responsibilities

• 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 managing 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

Preferred Qualifications

CAMS certification

Benefits

• Health insurance
• 401(k) retirement benefits
• Life insurance
• Disability benefits
• Paid time off
• Annual performance-based incentive opportunity