AML/CFT Investigations I (Fully Remote)

Responsible for reviewing, analyzing, investigating, and documenting AML/CFT alerts and cases. Supports Pathward's AML/CFT compliance program by evaluating customer activity and identifying suspicious or unusual activity. What You Will Do: Evaluate transactional behavior and customer due diligence information to identify AML/CFT red flags. Document investigative steps and findings in a clear, complete, and audit-ready manner. Escalate complex, high-risk, or sanctions-related activity and assist with Suspicious Activity Reports. What You Will Need: Up to 2+ years with a bachelor's degree or equivalent education and work experience. Familiarity with AML/CFT regulations, sanctions risks, and investigative procedures. Who We Are: Pathward is a financial empowerment company dedicated to creating financial inclusion for all. We are a team of problem solvers and innovators who celebrate differences and embrace inclusion. Pathward Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace inclusion, guided by a HUMBLE*HUNGRY*SMART approach. #J-18808-Ljbffr Pathward