Financial Crimes Analyst I — Hybrid/Remote

Pathward, National Association; Troy (MI); Hybrid; USD 23,000 - 39,000; Full time

Job summary

Pathward, National Association is seeking a detail-oriented analyst to monitor customer and transactional activity for suspicious behavior. The role includes filing SARs and CTRs with regulators and supporting multiple banking products and systems.

The candidate will handle inquiries, maintain production standards, and support compliance requirements in a hybrid/remote-office environment.

Qualifications

• High School Diploma or equivalent is required.
• Typically requires less than one year of related experience.
• Attention to detail.
• The ability to manage daily workload.
• Strong written and verbal communication skills.
• Self Sufficient and well organized with support.

Responsibilities

• Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity.
• Files SARs & CTRs with regulatory agencies for activity that has been 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.

Skills

Attention to detail

Time management

Communication

Self-motivated

Education

High School Diploma

Job description

Pathward, National Association is seeking a detail-oriented analyst to monitor customer and transactional activity for suspicious behavior. The role includes filing SARs and CTRs with regulators and supporting multiple banking products and systems.

The candidate will handle inquiries, maintain production standards, and support compliance requirements in a hybrid/remote-office environment.