BSA/AML Investigations Analyst; Merchant Risk
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-07-01
Listing for:
Pathward, N.A.
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Pathward, N.A. is looking for an Analyst, BSA/AML Operations to investigate suspicious behavior in merchant-level transactions. The role requires analytical skills and understanding of BSA/AML regulations, focusing on fraud detection.
The candidate should have a Bachelor’s degree and 1–3 years of experience in related fields. The position also offers a salary range of $43,000 to $70,000, with various benefits including health insurance and a performance-based incentive.
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