AML CFT Investigations II at Pathward · United States · Joined
P
AML CFT Investigations II
Pathward · United States · Just now · 0 applicants
NewRemoteFull-timeMiddle
Pay
$41k–$74kListed
Workplace
Remote
Job type
Full-time
Level
Middle
Source: jobright · Posted by joined-scrapper
About the role
Pathward is seeking a mid-level AML/CFT investigator to review and investigate alerts from transaction monitoring, referrals, and sanctions screening, while documenting findings, escalating risks, and supporting regulatory reporting obligations.
What you’ll do
Review and investigate alerts and cases from transaction monitoring, referrals, sanctions screening, and other financial crime detection processes
Evaluate customer activity
Document findings
Escalate potential risks
Support Suspicious Activity Reports and other regulatory reporting obligations
What you’ll need
Typically 3+ years with bachelor's or equivalent
Bachelor's degree or equivalent education and work experience
Focus on understanding customer needs and delivering exceptional user experiences
Driving efficiency, quality, scalability, and process improvement
Using logic and critical thinking to solve complex business and technical problems
Thriving in rapidly changing regulatory, technological, and competitive environments
Original job description
Pathward is hiring an AML/CFT investigator to review and investigate alerts and cases arising from transaction monitoring, referrals, sanctions screening, and other financial crime detection processes. The role evaluates customer activity, documents findings, escalates potential risks, and supports Suspicious Activity Reports and other regulatory reporting…