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Remote Financial Crimes Analyst II — SAR/CTR Investigator
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-21
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Pathward, N.A. is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns and to file SARs/CTRs with regulatory agencies as required.
You will manage multiple work streams, maintain production standards, and communicate clearly with internal teams and law enforcement when needed. The role offers health benefits, retirement plans, and paid time off.
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