Remote BSA/AML & SAM Investigations Analyst
Remote
San Francisco, CA
- Remote job
Pathward is seeking an Analyst, Case Operations to manage the day-to-day investigation and disposition of SAM cases within our BSA/AML & Sanctions Operations team. You will document investigations, support SAR referrals, and ensure compliance with BSA/AML regulations and OCC expectations. Reporting to the Manager, BSA/AML Operations – Cases, you will partner with Alerts, Compliance, Technology, Data Analytics, and Assurance to maintain a well-governed program. #J-18808-Ljbffr Remote
Vacancy posted 3 days ago
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