Remote AML/CFT Investigations Analyst

Pathward Financial, Inc.; United States; Hybrid; USD 43,000 - 70,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Job summary

Pathward Financial, Inc. is seeking a Financial Crime Analyst to investigate customer and transactional activity, identify suspicious patterns, and file SARs/CTRs with regulators.

The role requires attention to detail, strong communication, and the ability to handle multiple banking product types and compliance systems. The position includes a hybrid work model with multiple onsite locations across the United States and a comprehensive benefits package.

Qualifications

• High School Diploma or equivalent required.
• Typically less than one year of related experience.
• Ability to manage daily workload and stay organized.
• Strong written and verbal communication skills.
• Self-sufficient and well organized.

Responsibilities

• Analyze and investigate customer and transactional data to identify suspicious activity.
• File SARs and CTRs with regulatory agencies for escalated activity.
• Maintain service levels and compliance with policies and procedures.
• Answer inbound and outbound calls for monitoring strategies and inquiries.
• Ensure production, quality and leadership standards on assigned workstreams.
• Perform other duties as assigned.

Skills

Communication skills

Workload management

Organization skills

Low experience (<1 year)

Education

High School Diploma or equivalent

Job description

Pathward Financial, Inc. is seeking a Financial Crime Analyst to investigate customer and transactional activity, identify suspicious patterns, and file SARs/CTRs with regulators.

The role requires attention to detail, strong communication, and the ability to handle multiple banking product types and compliance systems. The position includes a hybrid work model with multiple onsite locations across the United States and a comprehensive benefits package.