BSA/AML Investigations Analyst - Merchant Risk & SARs
Job in
Virginia Beach, Virginia, 23453, USA
Listed on 2026-06-27
Listing for:
Pathward, N.A.
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors. The role entails executing alert reviews, case investigations, and regulatory filings.
Applicants should have a Bachelor’s degree and relevant experience in BSA/AML investigations. The position provides a salary range of $43,000 – $70,000 along with benefits including health insurance and a 401(k) plan.
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