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Entry-Level Financial Crimes Analyst (SAR/CTR) — Remote

Pathward, N.A.

Macon, MO
  • Remote job

Pathward, N.A. is seeking an analyst to investigate customer and transactional activity to identify and confirm suspicious activity. This role involves filing SARs and CTRs with regulators for escalated activity across multiple banking products and systems. The candidate will handle a variety of tasks, maintain production and quality standards, and support monitoring strategies while communicating effectively with customers and partners. #J-18808-Ljbffr Pathward, N.A.

Vacancy posted 3 days ago
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