Senior SAR/CTR Analyst - FinCEN Filing; Hybrid
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Finance & Banking
Financial Analyst, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
Pathward, N.A. is seeking a Senior Analyst, SAR / CTR Filing to prepare and file SARs and CTRs with FinCEN, ensuring examiner-ready narratives and timely regulatory submissions. This hybrid role requires precision in SAR/CTR documentation and ongoing activity monitoring.
You will work with FinCEN BSA E-Filing, case-management tools, and cross-functional teams to coordinate SARs from investigations and external escalations, while maintaining logs for audits and examinations.
We have an opening for a Senior SAR/CTR Analyst
- FinCEN Filing (Hybrid) in Phoenix, AZ, United States within Finance.
The advertised compensation is 60..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior SAR/CTR Analyst
- FinCEN Filing (Hybrid) role in the description above.
Position Requirements
10+ Years work experience(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).