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About the Role:
- Responsible for maintaining high standards of due diligence of client transactions for tax offices.
- Primary role is to ensure compliance, including reviewing tax return data and suspicious activity.
- Maintain a high level of professionalism in working with clients and team associates.
What You Will Do:
- Perform daily monitoring and analysis of reporting, transactions, and account activity.
- Conduct investigations of suspicious activity and potential fraud indicators.
- Execute office and operational audits to assess compliance.
What You Will Need:
- High School Diploma or equivalent with five years of related experience.
- Experience in compliance related industry and tax knowledge.
- Detail-orientated, customer service-minded, and comfortable working in a fast-paced environment.
Pathward
Pathward is a financial empowerment company dedicated to creating financial inclusion for all by working with innovators to increase financial availability and opportunity. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART approach.