Financial Crimes Analyst I - Suspicious Activity (Hybrid
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-07
Listing for:
Pathward, National Association
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Analyst, Banking Analyst, Financial Advisor / Consultant, Financial Crime
Job Description & How to Apply Below
Pathward in Phoenix is seeking a Financial Crimes Analyst to analyze and investigate customer and transactional data to identify suspicious activity and to file SARs and CTRs with regulatory agencies. This position requires evaluating multiple banking product types and systems, with responsibilities to maintain service levels and respond to inquiries.
You will work with internal teams and external partners, supporting a hybrid work arrangement and a comprehensive benefits package.
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