Senior Financial Crimes Investigations Analyst
Listed on 2026-09-17
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Finance & Banking
Financial Crime
Pathward, N.A. in the United States seeks a Senior Analyst, Complex Investigations to lead high-risk financial crime investigations across AML, Sanctions, and Fraud. You will generate defensible SAR narratives, coordinate across product lines, and mentor junior analysts.
Join a hybrid workplace with onsite options for collaboration, a proactive risk culture, and opportunities to influence regulatory-ready casework and enterprise standards.
The Senior Financial Crimes Investigations Analyst role at Pathward, N.A. is now open for applications in NC, United States.
We have an opening for a Senior Financial Crimes Investigations Analyst in NC, United States within Finance, IT & Technology.
This role, Senior Financial Crimes Investigations Analyst at Pathward, N.A., could be your next opportunity.
Are you ready to take on the Senior Financial Crimes Investigations Analyst role at Pathward, N.A.?
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