Financial Crimes Analyst I - Suspicious Activity (Hybrid)
Pathward, National Association
Pathward in Phoenix is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional data to identify suspicious activity and to file SARs and CTRs with regulatory agencies. This position requires evaluating multiple banking product types and systems, with responsibilities to maintain service levels and respond to inquiries. You will work with internal teams and external partners, supporting a hybrid work arrangement and a comprehensive benefits package. #J-18808-Ljbffr Pathward, National Association
Vacancy posted 18 hours ago
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