Financial Crimes Analyst I - SAR/CTR Focus (Remote
Remote / Online - Candidates ideally in
Fayetteville, Cumberland County, North Carolina, 28305, USA
Listed on 2026-08-07
Fayetteville, Cumberland County, North Carolina, 28305, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst, Crypto & DeFi
Job Description & How to Apply Below
Pathward, N.A. is seeking a Financial Crimes Analyst to analyze customer and transactional activity, identify suspicious patterns, and file SARs with regulators in line with bank procedures. The role requires evaluating various banking products and financial crime types within our hybrid remote-office model.
You will contribute to the bank's regulatory reporting efforts and support efforts to detect and deter financial crime while collaborating with a diverse team across locations.
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