Financial Crimes Analyst — Hybrid/Remote
Troy, Oakland County, Michigan, 48083, USA
Listed on 2026-10-07
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Finance & Banking
Financial Analyst, Banking & Finance, Financial Crime
Pathward, National Association is seeking a detail-oriented analyst to monitor customer and transactional activity for suspicious behavior. The role includes filing SARs and CTRs with regulators and supporting multiple banking products and systems.
The candidate will handle inquiries, maintain production standards, and support compliance requirements in a hybrid/remote-office environment.
Consider building your career as a Financial Crimes Analyst I — Hybrid/Remote at Pathward, National Association.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Financial Crimes Analyst I — Hybrid/Remote role in the description above.
We appreciate your interest in this position.
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