Description
Pathward is hiring a Senior Analyst, Complex Investigations to independently conduct complex, high-risk financial-crime investigations across AML, sanctions, and fraud domains. The role handles multi-account, multi-entity, and cross-product matters; prepares defensible SAR narratives and decisioning; supports continuing activity reviews and regulatory examinations; and coaches less-experienced analysts. It requires a bachelor’s degree, CAMS or equivalent AML certification strongly preferred, and at least five years of BSA/AML, sanctions, or fraud investigation experience. The role is hybrid and remote-office, with onsite locations in Sioux Falls, Phoenix, Louisville, Troy, Franklin, and Easton, and a salary range of $60,000 to $100,500.
