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About the Role:
- Conduct investigations of merchant-level transactional activity to identify potential suspicious behavior.
- Execute alert reviews, case investigations, and regulatory filings related to sponsored merchants.
- Apply risk-based judgment to detect merchant-specific typologies.
What You Will Do:
- Investigate alerts and cases generated from transaction monitoring systems.
- Analyze merchant-level transaction data for anomalies and red flags.
- Identify merchant acquiring-specific typologies such as transaction laundering and merchant misclassification.
What You Will Need:
- Bachelor's degree in Finance, Criminal Justice, Accounting, or related field.
- CAMS or equivalent AML certification preferred.
- 1-3 years of experience in BSA/AML investigations or financial crimes compliance.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They celebrate and embrace their team members through a HUMBLE*HUNGRY*SMART approach, with onsite locations in several US cities.