AML/CFT Investigations Analyst II - Remote Job at Pathward, N.A., United States

  • Pathward, N.A.
  • United States

Job Description

Pathward, N.A. is seeking an analyst to investigate customer and transactional activity to identify suspicious patterns and file required reports with regulators. The role supports multiple product types and systems, ensuring compliance and timely SAR/CTR submissions.

The position requires at least a high school diploma, about two years of related experience, and strong communication skills. A hybrid work model is offered with onsite locations in several cities and remote options, along with a

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Job Tags

Remote work

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