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FIU Cases Analyst I: Investigations & SAR Filing

Pathward

Pathward is seeking a hybrid role in Kentucky to analyze customer and transactional data, identify suspicious activity, and file SARs/CTRs with regulators. You will work within various banking product types and systems across financial crime domains. The role requires a high school diploma, strong communication skills, and the ability to manage daily workload in a fast-paced environment. Onsite locations include Louisville, KY, with remote-office flexibility. #J-18808-Ljbffr Pathward

Vacancy posted 5 days ago
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