Risk Analyst - Program Manager

April 5

🌵 Arizona – Remote

Although this job is listed in Arizona, this company may be open to hiring remote in other states.

🐎 Kentucky – Remote

Although this job is listed in Kentucky, this company may be open to hiring remote in other states.

+4 more states

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $86.3k - $159.3k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🎲 Risk

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Pathward

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Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• Work cross-functionally to support the continued development, implementation, and oversight of the organization's Risk BSA/AML Program. • Report and assess risks with the help of tools and direction provided by management and will develop and analyze reports throughout the organization. • 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.

🎯 Requirements

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

🏖️ Benefits

• health insurance • 401(k) retirement benefits • life insurance • disability benefits • paid time off • performance-based incentive opportunity.