AML CFT Investigations II
Pathward, N.A. is hiring for AML CFT Investigations II in NC, USA; Phoenix, AZ, USA; Remote; Troy, Michigan, United States. Remote, Mid level. First seen August 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Pathward, N.A.
- Where
- NC, USA; Phoenix, AZ, USA; Remote; Troy, Michigan, United States
- Arrangement
- Remote
- Level
- Mid
- First seen
- August 6, 2026
- Listed via
- Greenhouse
What the posting says
Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What You Will Do: Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity. Files SARs & CTRs with regulatory agencies for…
Read more and apply on Pathward, N.A.'s site
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