Analyst – Case Operations

Pathward, N.A.; Deutschland; Hybrid; EUR 55.000 - 75.000; Vollzeit

Zusammenfassung

Pathward, N.A. operates as a hybrid organization offering remote work with onsite options.

The Analyst, Case Operations will handle the day-to-day investigation, documentation and disposition of Pathward’s SAM cases within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act and related AML regulations. Reporting to the Manager, BSA/AML Operations – Cases, the role supports a well-governed, risk-based investigation and reporting framework.

Aufgaben

• Investigate, document, and disposition SAM cases under BSA/AML & Sanctions Operations.
• Ensure compliance with the Bank Secrecy Act and related AML/OCC expectations.
• Support and improve governance and risk-based investigation and reporting processes.

Jobbeschreibung

We are a hybrid, remote-office company dedicated to growing our talent anywhere!

We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.

At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™.We area financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.

We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our*HUMBLE*HUNGRY*SMARTapproach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.

About the Role:

The Analyst, Case Operations is responsible for the day-to-day investigation, documentation, and disposition of Pathward’s Suspicious Activity Monitoring (SAM) cases within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML regulations, and OCC supervisory expectations. Reporting to the Manager, BSA/AML Operations – Cases, this role performs the investigation, documentation, and disposition of escalated cases arising from SAM-related triggers, and supports Pathward in maintaining a well-governed, risk-based, and sustainable investigation and reporting framework. Responsible for supporting and enhancing the organization’s Bank Secrecy Act (BSA) and Anti-Money Laund