Senior Financial Crimes Investigations Analyst - Remote
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime
Pathward is seeking a Senior Analyst, Complex Investigations to independently conduct high-risk financial crime investigations across AML, Sanctions, and Fraud. The role produces SAR narratives, supports regulator-ready outputs, and mentors junior analysts in a hybrid environment.
The position requires 5+ years in BSA/AML, CAMS preferred, strong typology knowledge, and cross-functional collaboration. Sioux Falls onsite presence with a hybrid work model;
Pathward offers comprehensive benefits.
We are looking to fill the Senior Financial Crimes Investigations Analyst
- Remote position at Pathward, National Association in Sioux Falls, SD, United States.
We have an opening for a Senior Financial Crimes Investigations Analyst
- Remote in Sioux Falls, SD, United States within Finance, Legal.
This role, Senior Financial Crimes Investigations Analyst
- Remote at Pathward, National Association, could be your next opportunity.
Are you ready to take on the Senior Financial Crimes Investigations Analyst
- Remote role at Pathward, National Association?
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