Financial Crimes Analyst I — SAR/CTR (Remote)
Pathward
Troy, MI
- Remote job
Pathward is a hybrid, remote-office company dedicated to growing our talent anywhere. Responsible for analyzing and investigating customer and transactional activity to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. The position requires attention to detail, the ability to manage daily workload, and strong written and verbal communication #J-18808-Ljbffr Pathward
Vacancy posted 2 days ago
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