Similar Jobs
See allFIU Cases Analyst I
Pathward
US
Data Analysis
Compliance
Communication
AML Investigator
Treliant
US
Analytical Skills
Written Communication
Fraud Specialist
Connexus Credit Union
US
Fraud Analysis
Regulatory Compliance
Microsoft Office Suite
Compliance Investigations Associate
Binance.US
US
Legal Research
Analytical Writing
Risk Assessment
AML Investigator
OppFi
US
AML
Fraud Investigation
Analytical Skills
About the Role:
- Responsible for analyzing and investigating customer and transactional activity to identify patterns of suspicious activity.
- Files Suspicious Activity Reports (SARs) with regulatory agencies, ensuring compliance with bank procedures.
What You Will Do:
- Analyzes and investigates customer and transactional data to confirm suspicious activity.
- Maintains service levels and manages multiple workstreams in accordance with policies.
- Answers inbound and outbound calls for customer inquiries and monitoring strategies.
What You Will Need:
- High School Diploma or equivalent with at least two years of related experience.
- Strong attention to detail and ability to manage multiple priorities.
- Self-sufficient, well-organized, with excellent written and verbal communication skills.
Benefits:
- Comprehensive health insurance, 401(k) retirement benefits, life insurance, disability benefits, and paid time off.
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 and innovators who celebrate differences and embrace a HUMBLE HUNGRY SMART approach.