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Financial Crimes Analyst I — SAR/CTR (Remote
Remote / Online - Candidates ideally in
Troy, Oakland County, Michigan, 48083, USA
Listed on 2026-08-09
Troy, Oakland County, Michigan, 48083, USA
Listing for:
Pathward
Remote/Work from Home
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi, Accounting & Finance
Job Description & How to Apply Below
Pathward is a hybrid, remote-office company dedicated to growing our talent anywhere. Responsible for analyzing and investigating customer and transactional activity to identify patterns to confirm suspicious activity.
Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. The position requires attention to detail, the ability to manage daily workload, and strong written and verbal communication
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