Remote AML/CFT Investigations Analyst I

Pathward is seeking a financial crime analyst to evaluate customer and transactional data to identify suspicious activity and file SARs/CTRs with regulators. You will work across banking products and systems to support compliance and risk management.

The role requires a high school diploma, strong attention to detail, and excellent written and verbal communication skills. You will handle inbound/outbound inquiries, maintain production standards, and collaborate with teams in a hybrid