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Financial Crimes Analyst I — Hybrid/Remote
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
Banking & Finance
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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