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Remote FIU Cases Analyst I – SAR/CTR Investigator
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-07
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Banking Analyst, Banking & Finance
Job Description & How to Apply Below
Pathward, N.A. is seeking a Financial Crimes Analyst to help protect customers and the company by analyzing and investigating customer and transactional activity to identify patterns of suspicious behavior.
The role includes evaluating multiple banking product types and systems and filing SARs and CTRs with regulatory agencies, in line with bank procedures. This position supports a hybrid work model with onsite locations in several states.
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