Remote AML/CFT Investigations Analyst I

Pathward; United States; Teletrabalho; USD 43 000 - 70 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

401(k)

Life Insurance

Disability benefits

Paid time off

Resumo da oferta

Pathward is seeking a financial crime analyst to evaluate customer and transactional data to identify suspicious activity and file SARs/CTRs with regulators. You will work across banking products and systems to support compliance and risk management.

The role requires a high school diploma, strong attention to detail, and excellent written and verbal communication skills. You will handle inbound/outbound inquiries, maintain production standards, and collaborate with teams in a hybrid

Qualificações

• High School Diploma or equivalent required.
• Typically requires less than one year of related experience.
• Strong attention to detail and ability to manage daily workload.

Responsabilidades

• Analyzes and investigates customer and transactional data to identify and confirm suspicious activity.
• Files SARs and 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

Attention to detail

Verbal communication

Written communication

Time management

Self-motivation

Formação académica

High School Diploma or equivalent

Descrição da oferta de emprego

Pathward is seeking a financial crime analyst to evaluate customer and transactional data to identify suspicious activity and file SARs/CTRs with regulators. You will work across banking products and systems to support compliance and risk management.

The role requires a high school diploma, strong attention to detail, and excellent written and verbal communication skills. You will handle inbound/outbound inquiries, maintain production standards, and collaborate with teams in a hybrid