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Financial Crimes Analyst I — Hybrid​/Remote

Remote / Online - Candidates ideally in
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
    Banking & Finance
Salary/Wage Range or Industry Benchmark: 23000 - 39000 USD Yearly USD 23000.00 39000.00 YEAR
Job Description & How to Apply Below

Pathward, National Association is seeking a detail-oriented analyst to monitor customer and transactional activity for suspicious behavior. The role includes filing SARs and CTRs with regulators and supporting multiple banking products and systems.

The candidate will handle inquiries, maintain production standards, and support compliance requirements in a hybrid/remote-office environment.

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