Pathward is a hybrid, remote-office company dedicated to growing its talent anywhere. They provide equal employment opportunities to all employees and applicants without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, or any other protected category.
Pathward is seeking a BSA/AML - SAM Cases Analyst II to join their team. The ideal candidate will have experience in BSA/AML investigations, financial crime analysis, or regulatory compliance, and will be responsible for independently managing complex alerts and cases, including higher-risk customer activity, complex transaction patterns, and emerging financial crime typologies.
Pathward is a hybrid, remote-office company dedicated to growing its talent anywhere. They provide equal employment opportunities to all employees and applicants without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, or any other protected category.
