Remote FIU Cases Analyst I - SAR/CTR Investigator
Pathward, N.A.
Phoenix, AZ
- Remote job
Pathward, N.A. is seeking a Financial Crimes Analyst to help protect customers and the company by analyzing and investigating customer and transactional activity to identify patterns of suspicious behavior. The role includes evaluating multiple banking product types and systems and filing SARs and CTRs with regulatory agencies, in line with bank procedures. This position supports a hybrid work model with onsite locations in several states. #J-18808-Ljbffr Pathward, N.A.
Vacancy posted 21 hours ago
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