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Role Overview:
- The Senior Analyst conducts review, investigation, and resolution of the Bank’s most complex financial crime matters.
- This role independently executes multi-account, multi-entity, and cross-product investigations.
Key Responsibilities:
- Conduct complex investigations across AML, Sanctions, and Fraud domains.
- Draft SAR narratives and decisioning that withstand examiner scrutiny.
- Partner with QC/QA teams and provide informal coaching to analysts.
Qualifications:
- Bachelor’s degree required; CAMS or equivalent AML certification strongly preferred.
- 5+ years of BSA/AML, Sanctions, or Fraud investigations experience.
- Strong command of financial-crime typologies and transaction monitoring systems.
Pathward
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