Remote AML/CFT Investigations Analyst I
Pathward
New York, NY
- Remote job
Pathward is seeking a financial crime analyst to evaluate customer and transactional data to identify suspicious activity and file SARs/CTRs with regulators. You will work across banking products and systems to support compliance and risk management. The role requires a high school diploma, strong attention to detail, and excellent written and verbal communication skills. You will handle inbound/outbound inquiries, maintain production standards, and collaborate with teams in a hybrid #J-18808-Ljbffr Pathward
Vacancy posted 1 day ago
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