Financial Crimes Analyst - SAR/CTR Focus; Remote
Chapel Hill, Orange County, North Carolina, 27517, USA
Listed on 2026-09-18
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Finance & Banking
Financial Crime, Financial Advisor / Consultant, Banking & Finance, Banking Analyst
Pathward, N.A. is seeking a Financial Crimes Analyst to analyze customer and transactional activity, identify suspicious patterns, and file SARs with regulators in line with bank procedures. The role requires evaluating various banking products and financial crime types within our hybrid remote-office model.
You will contribute to the bank's regulatory reporting efforts and support efforts to detect and deter financial crime while collaborating with a diverse team across locations.
This role, Financial Crimes Analyst I - SAR/CTR Focus (Remote) at Pathward, N.A., could be your next opportunity.
The position is based in NC, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 65.000 - 95.000.
We aim to respond to suitable candidates as soon as possible.
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