Junior Financial Crimes Analyst - Remote

Pathward, N.A.; Sioux Falls (SD); Hybrid; USD 23,419 - 38,572; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Job summary

Pathward, N.A. is seeking a specialist to analyze customer and transactional activity to identify and confirm suspicious activity.

You will file SARs/CTRs with regulators for escalated activity and work across product types and systems to ensure compliance. The role requires high school education and up to one year of related experience, with strong written and verbal communication and excellent organization.

Qualifications

• High School Diploma or equivalent.
• Typically requires less than one year of related experience.
• 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 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

Written communication

Verbal communication

Time management

Analytical thinking

Education

High School Diploma

Job description

Pathward, N.A. is seeking a specialist to analyze customer and transactional activity to identify and confirm suspicious activity.

You will file SARs/CTRs with regulators for escalated activity and work across product types and systems to ensure compliance. The role requires high school education and up to one year of related experience, with strong written and verbal communication and excellent organization.