Hybrid BSA/AML Analyst II – Investigations
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
Financial Crime, Financial Analyst, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Pathward, N.A. is looking for a BSA/AML Suspicious Activity Monitoring Alert Analyst to conduct first-level reviews of transactional alerts and customer activity for potential suspicious behavior. You will analyze transactional activity and escalate findings to the Case Investigation Team.
Preferred qualifications include a Bachelor's degree and 1-3 years of financial crime analysis experience. This role offers a hybrid work environment and a comprehensive benefits package including health insurance, 401(k), and more.
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