Remote Financial Crimes Analyst II SAR/CTR Investigator
Pathward, N.A.
Phoenix, AZ
- Remote job
Pathward, N.A. is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns and to file SARs/CTRs with regulatory agencies as required. You will manage multiple workstreams, maintain production standards, and communicate clearly with internal teams and law enforcement when needed. The role offers health benefits, retirement plans, and paid time off. #J-18808-Ljbffr Pathward, N.A.
Vacancy posted 4 days ago
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