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Remote AML Investigator I (SAR/CTR
Remote / Online - Candidates ideally in
Troy, Oakland County, Michigan, 48083, USA
Listed on 2026-08-08
Troy, Oakland County, Michigan, 48083, USA
Listing for:
Doist
Remote/Work from Home
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Pathward is seeking a Fraud/Financial Crimes Analyst to analyze customer and transactional data to identify suspicious activity and file SARs/CTRs with regulatory agencies. You will support multiple banking product types and systems while ensuring compliance with policies and procedures.
The role involves handling inquiries, maintaining production standards, and supporting monitoring strategies in a hybrid remote-office setup.
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