Financial Crimes Analyst - SAR/CTR Focus; Remote
Cary, Wake County, North Carolina, 27518, USA
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi
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.
Our organisation is growing, and we are hiring a Financial Crimes Analyst I - SAR/CTR Focus (Remote) in NC, United States.
Step into the Financial Crimes Analyst I - SAR/CTR Focus (Remote) role at Pathward, N.A. in NC, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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