Financial Crimes Analyst I: SAR/CTR Investigator
Job in
Troy, Oakland County, Michigan, 48083, USA
Listed on 2026-08-07
Listing for:
Pathward, N.A.
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Pathward, N.A. in Troy, MI is seeking a Financial Crime Analyst responsible for analyzing customer and transactional activity to identify patterns of suspicious behavior and ensure regulatory compliance.
This role supports the firm’s efforts to detect and prevent financial crime while upholding responsible banking practices. You will evaluate multiple banking products and systems, assess risks, and file SARs and CTRs with regulatory agencies, contributing to risk management and the company’s
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