Senior Analyst - Complex Financial Crime Investigations
Listed on 2026-10-07
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Pathward, National Association seeks a Senior Analyst, Complex Investigations to conduct high-risk AML, sanctions, and fraud investigations. You will independently manage multi-account and cross-product cases, producing defensible SAR narratives and regulator-ready outputs.
You will partner with AML, Fraud, and Sanctions teams, coaching peers and helping improve procedures while ensuring consistent adherence to OCC and FinCEN standards.
The Senior Analyst - Complex Financial Crime Investigations position in the Finance, Legal field is open for applications.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Phoenix, AZ, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 60..
We aim to respond to suitable candidates as soon as possible.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).