AML/CFT Investigations Analyst II - Remote

Pathward, N.A.; Phoenix, Troy (AZ, MI); Híbrido; USD 50 000 - 84 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Resumo da oferta

Pathward, N.A. is seeking an analyst to investigate customer and transactional activity to identify suspicious patterns and file required reports with regulators. The role supports multiple product types and systems, ensuring compliance and timely SAR/CTR submissions.

The position requires at least a high school diploma, about two years of related experience, and strong communication skills. A hybrid work model is offered with onsite locations in several cities and remote options, along with a

Qualificações

• High School Diploma or equivalent.
• Typically 2+ years of related experience.
• Ability to manage multiple workstreams and priorities.
• Strong written and verbal communication skills.
• Self-sufficient and well organized.

Responsabilidades

• Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity.
• Files SARs & CTRs with regulatory agencies for activity escalated by internal teams, external partners and third parties including Law Enforcement.
• Maintains service levels with workload in accordance to policies, procedures and compliance standards.
• Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries.
• Maintains standards of Production, Quality and Leadership results for workstreams assigned.
• Other duties as assigned.

Conhecimentos

Multitasking

Communication skills

Formação académica

High School Diploma

Descrição da oferta de emprego

Pathward, N.A. is seeking an analyst to investigate customer and transactional activity to identify suspicious patterns and file required reports with regulators. The role supports multiple product types and systems, ensuring compliance and timely SAR/CTR submissions.

The position requires at least a high school diploma, about two years of related experience, and strong communication skills. A hybrid work model is offered with onsite locations in several cities and remote options, along with a