More jobs:
Hybrid FIU Analyst II: Detect & Report Suspicious Activity
Remote / Online - Candidates ideally in
Troy, Oakland County, Michigan, 48083, USA
Listed on 2026-08-07
Troy, Oakland County, Michigan, 48083, USA
Listing for:
Pathward, National Association
Full Time, Remote/Work from Home
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Banking & Finance
Job Description & How to Apply Below
Pathward, National Association seeks a Surveillance Analyst to examine customer and transaction data, identify suspicious activity, and file SARs/CTRs with regulators. The role includes monitoring, regulatory reporting, and supporting compliance across banking products.
Requirements include a High School Diploma and about two years of related experience, with strong communication and the ability to juggle multiple work streams. Hybrid/remote-office environment with comprehensive benefits offered.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×