Junior Financial Crimes & SAR Investigator (Remote
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-08
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Doist
Remote/Work from Home
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Pathward is seeking a Financial Crimes Analyst to analyze customer and transactional activity, identifying potentially suspicious behavior and filing SARs/CTRs with regulators. The role supports multiple product types and systems within a regulated environment.
You will review activity patterns, coordinate across internal teams, and ensure compliance with bank procedures while maintaining high service levels and clear communication with stakeholders.
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