Senior Investigator - Complex Financial Crimes; Remote
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Pathward, National Association is seeking a Senior Analyst, Complex Investigations to lead high-risk financial crime investigations across AML, Sanctions and Fraud, producing defensible SAR narratives and robust case documentation.
You will analyze transactional data, KYC/CDD information, and open-source data to draw sound conclusions, coach junior analysts, and ensure regulator-ready outputs within established governance frameworks.
Join us at Pathward, National Association as our next Senior Investigator
- Complex Financial Crimes (Remote) in Charlotte, NC, United States.
We would love to welcome a new Senior Investigator
- Complex Financial Crimes (Remote) to our team in Charlotte, NC, United States.
For the Senior Investigator
- Complex Financial Crimes (Remote) position at Pathward, National Association, we are reviewing applications now.
Step into the Senior Investigator
- Complex Financial Crimes (Remote) role at Pathward, National Association in Charlotte, NC, United States and grow with us.
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