Destava

Financial Intelligence Unit Analyst

THREAD BANK is hiring for Financial Intelligence Unit Analyst in Nashville, TN. Mid level. First seen October 11, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
THREAD BANK
Where
Nashville, TN
Level
Mid
First seen
October 11, 2026
Listed via
Paylocity

What the posting says

What We Are Looking For We are looking for people who thrive in a fast-paced, growth environment while remaining within regulatory boundaries. Thread Bank provides a unique opportunity to be a part of a high growth, cutting edge, fintech startup within the stable and profitable banking industry. This is an excellent opportunity for a professional looking to advance their career as the company grows. What you'll do The Financial Intelligence Unit (FIU) Analyst is responsible for assisting with BSA related functions that can include: analysis, investigation, and disposition of alerts generated…

Read more and apply on THREAD BANK's site

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