Remote FIU Analyst II: Suspicious Activity
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
Pathward is seeking a compliance analyst to analyze customer and transactional data for suspicious activity and file SARs/CTRs with regulators. The role involves evaluating multiple banking product types and regulatory requirements, while maintaining service levels and tight process controls.
You will handle inquiries, support monitoring strategies, and ensure quality across workstreams with attention to detail and strong communication skills.
#J-18808-Ljbffr