Remote Financial Crimes Analyst II — SAR/CTR Investigator

Pathward, N.A.; Phoenix (AZ); Hybrid; USD 24,000 - 39,000; 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 Financial Crimes Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns and to file SARs/CTRs with regulatory agencies as required.

You will manage multiple workstreams, maintain production standards, and communicate clearly with internal teams and law enforcement when needed. The role offers health benefits, retirement plans, and paid time off.

Qualifications

• High School Diploma or equivalent.
• Typically requires a minimum of two years of related experience.
• Ability to manage multiple workstreams & priorities.
• Strong written and verbal communication skills.
• Self-sufficient and well organized.

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

Strong written and verbalcommunication

Multitasking & prioritization

Self-motivated and well organized

Education

High School Diploma or equivalent

Job description

Pathward, N.A. is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns and to file SARs/CTRs with regulatory agencies as required.

You will manage multiple workstreams, maintain production standards, and communicate clearly with internal teams and law enforcement when needed. The role offers health benefits, retirement plans, and paid time off.