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About the Role:
- The Analyst conducts investigations of merchant-level transactional activity to identify suspicious behavior and financial crime risk within Pathward's acquiring portfolio.
- This role focuses on executing alert reviews, case investigations, and regulatory filings related to sponsored merchants.
- The Analyst applies risk-based judgment to detect merchant-specific typologies and prepares SARs and CTRs.
What You Will Do:
- Investigate alerts from transaction monitoring systems related to merchant acquiring activity.
- Analyze merchant-level transaction data including payment flows, authorization patterns, and chargeback ratios.
- Prepare and file SARs with clear narratives and file CTRs accurately.
What You Will Need:
- Bachelor's degree in Finance, Criminal Justice, Accounting, or related field.
- 1–3 years experience in BSA/AML investigations or financial crimes compliance.
- Knowledge of merchant acquiring risks and familiarity with Actimize or similar platforms.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers who celebrate diversity and embrace a HUMBLE*HUNGRY*SMART approach.