Financial Crimes Analyst I - SAR/CTR Focus (Remote)

Pathward, N.A.; North Carolina; Hybrid; USD 65,000 - 95,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Pathward, N.A. is seeking a Financial Crimes Analyst to analyze customer and transactional activity, identify suspicious patterns, and file SARs with regulators in line with bank procedures. The role requires evaluating various banking products and financial crime types within our hybrid remote-office model.

You will contribute to the bank's regulatory reporting efforts and support efforts to detect and deter financial crime while collaborating with a diverse team across locations.

Responsibilities

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

Job description

Pathward, N.A. is seeking a Financial Crimes Analyst to analyze customer and transactional activity, identify suspicious patterns, and file SARs with regulators in line with bank procedures. The role requires evaluating various banking products and financial crime types within our hybrid remote-office model.

You will contribute to the bank's regulatory reporting efforts and support efforts to detect and deter financial crime while collaborating with a diverse team across locations.