Pathward, N.A. is seeking an analyst to investigate customer and transactional activity to identify suspicious patterns and file required reports with regulators. The role supports multiple product types and systems, ensuring compliance and timely SAR/CTR submissions.
The position requires at least a high school diploma, about two years of related experience, and strong communication skills. A hybrid work model is offered with onsite locations in several cities and remote options, along with a
#J-18808-LjbffrAML/CFT Investigations Analyst II - Remote in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.