Senior AML/CFT Investigations Analyst II Remote
Greenville, Pitt County, North Carolina, 27834, USA
Listed on 2026-10-10
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Finance & Banking
Accounting & Finance, Financial Crime
Pathward, N.A. is seeking a Financial Crime Analyst to analyze and investigate customer and transactional activity to identify suspicious patterns. The role involves filing SARs and CTRs with regulatory agencies and assessing multiple banking product types and systems for compliance.
The position requires attention to detail and the ability to manage several work streams while communicating effectively. The successful candidate will work in a hybrid environment with opportunities for remote
The Senior AML/CFT Investigations Analyst II Remote role at Pathward, N.A. is now open for applications in NC, United States.
The position is based in NC, United States.
This opportunity is part of our work in IT & Technology.
The advertised compensation is 50.000 - 84.000.
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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