BSA/AML & SAM Investigations Analyst
Irvine, Orange County, California, 94199, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Pathward is seeking an Analyst, Case Operations to manage the day-to-day investigation and disposition of SAM cases within our BSA/AML & Sanctions Operations team. You will document investigations, support SAR referrals, and ensure compliance with BSA/AML regulations and OCC expectations.
Reporting to the Manager, BSA/AML Operations – Cases, you will partner with Alerts, Compliance, Technology, Data Analytics, and Assurance to maintain a well-governed program.
Consider building your career as a Remote BSA/AML & SAM Investigations Analyst at Remote.
The Remote BSA/AML & SAM Investigations Analyst position in the Management & Operations field is open for applications.
We have an opening for a Remote BSA/AML & SAM Investigations Analyst in San Francisco, CA, United States within Management & Operations.
This role, Remote BSA/AML & SAM Investigations Analyst at Remote, could be your next move.
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