Pathward
Cape Coral, FL, USA
BSA/AML/OFAC Compliance Auditor II Performs risk-based audits including operational, financial, compliance, and BSA/AML to enhance governance, risk management and control effectiveness. Assists in the planning and execution of complex, risk-based audits and applies expertise in financial crimes compliance BSA/AML, OFAC to assess governance, risk management, and control effectiveness across Pathward's products, services, and third-party relationships. What You Will Do: Execute audit testing aligned with risk-based priorities and enterprise objectives. Support audits across diverse domains including payments and money movement (ACH/Wires/RTP), consumer compliance, third party risk management, and model risk. Apply audit methodology and leverage data analytics tools to enhance audit precision and insight. Analyze data for control gaps, fraud indicators, and regulatory non-compliance using structured techniques. Evaluate key BSA/AML processes such as CIP, KYC, CDD, EDD,...