Hybrid Financial Crimes Analyst I (Entry Level
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-22
Listing for:
Pathward, National Association
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Pathward, National Association seeks an analyst to scrutinize customer and transaction data to identify suspicious activity and file SARs/CTRs with applicable regulatory agencies. The role involves evaluating multiple product types and financial crime types within a bank compliance framework.
This hybrid role supports monitoring strategies, customer inquiries, and adherence to production and quality standards. A high school diploma and strong attention to detail are required for success.
#J-18808-LjbffrPosition Requirements
Less than 1 Year
work experience
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