Description
Pathward is hiring a Financial Crime Analyst to analyze customer and transactional data, identify and confirm suspicious activity, file SARs and CTRs with regulatory agencies, monitor compliance workloads, and support monitoring strategies and customer inquiries. The role requires a high school diploma or equivalent, typically less than one year of related experience, strong communication and organizational skills, and attention to detail. It is a hybrid, remote-office position with eligible onsite locations in Sioux Falls, Phoenix, Louisville, Troy, Franklin, and Easton, and offers a salary range of $43,000 to $70,000 plus an annual performance-based incentive opportunity.
