Senior Financial Crimes Investigations Analyst
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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 following opportunity is for a Senior Financial Crimes Investigations Analyst with Pathward, N.A.
The Senior Financial Crimes Investigations Analyst role at Pathward, N.A. is now open for applications in NC, United States.
Join us at Pathward, N.A. as our next Senior Financial Crimes Investigations Analyst in NC, United States.
We are currently recruiting a Senior Financial Crimes Investigations Analyst for our team in NC, United States.
This is a great role to take on the Senior Financial Crimes Investigations Analyst role at Pathward, N.A.
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