Pathward, N.A.
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix or
Sr. Analyst – SAR / CTR Filing
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Apply to Sr. Analyst – SAR / CTR Filing at Pathward, N.A.Job details
- Location
- Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix or
- Work type
- Hybrid
- Compensation
- $60,000 - $100,500/yr
- Posted
- 4 days ago
- Apply on
- job-boards.greenhouse.io
About this role
3–5 years of SAR drafting, CTR filing, or BSA/AML investigations experience; FinCEN filing and case-management systems experience; advanced writing and Excel data analysis skills; CAMS preferred.
What you'll do at Pathward, N.A.:
- preparing filings
- drafting narratives
- monitoring activity
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