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Financial Crimes Analyst I (Remote
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-22
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Pathward
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Pathward is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional data to identify suspicious activity. You will file SARs and CTRs with regulatory agencies for escalated activity and work with internal teams, external partners, and law enforcement as needed.
The role requires strong attention to detail, the ability to manage daily workload, and effective written and verbal communication. A high school diploma and ongoing organization are expected.
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