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AML CFT Investigations II at Pathward

Department: 471-BSA-AML & Sanctns Ops

Compensation

$17 – $28/hr

Setup
Remote
Location
Michigan · Roxboro, North Carolina · +2
Type
Full-time
Level
mid
Posted

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-strategy inquiries. The role requires a high school diploma or equivalent, typically at least two years 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 $50,000–$84,000 salary range plus an annual performance-based incentive opportunity.

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