Senior AML Investigator
Pathward, National Association
Pathward is seeking a Senior Analyst, Complex Investigations to independently conduct high-risk financial crime investigations across AML, Sanctions, and Fraud. The role produces SAR narratives, supports regulator-ready outputs, and mentors junior analysts in a hybrid environment.
The position requires 5+ years in BSA/AML, CAMS preferred, strong typology knowledge, and cross-functional collaboration. Sioux Falls onsite presence with a hybrid work model; Pathward offers comprehensive benefits.
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Vacancy posted 16 hours ago
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