Remote AML/CFT Investigations Analyst
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-10-03
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Pathward is seeking a financial crime analyst to evaluate customer and transactional data to identify suspicious activity and file SARs/CTRs with regulators. You will work across banking products and systems to support compliance and risk management.
The role requires a high school diploma, strong attention to detail, and excellent written and verbal communication skills. You will handle inbound/outbound inquiries, maintain production standards, and collaborate with teams in a hybrid
Step into the Remote AML/CFT Investigations Analyst I role at Pathward in United States and grow with us.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Finance.
The advertised compensation is 43.000 - 70.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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