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Junior Financial Crimes Analyst - Remote
Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-07-30
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Services
Job Description & How to Apply Below
Pathward, N.A. is seeking a specialist to analyze customer and transactional activity to identify and confirm suspicious activity.
You will file SARs/CTRs with regulators for escalated activity and work across product types and systems to ensure compliance. The role requires high school education and up to one year of related experience, with strong written and verbal communication and excellent organization.
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