AML CFT Investigations I

Pathward
United States
Workplace: RemoteFull timeUSD 43,000 - 70,000 annuallyFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Attention to detail","Workload management","Written communication","Verbal communication","Self-sufficient","Organization"]

Analyze customer and transactional activity to identify and confirm suspicious behavior across multiple banking products. File SARs and CTRs with regulatory agencies for escalated activity, while maintaining required service levels and compliance standards. Provide inbound/outbound call support for monitoring strategies and customer inquiries, and uphold production, quality, and leadership expectations for assigned workstreams.

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FursaFursa
Pathward
Pathward
1 day ago

AML CFT Investigations I

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Analyze customer and transactional activity to identify and confirm suspicious behavior across multiple banking products. File SARs and CTRs with regulatory agencies for escalated activity, while maintaining required service levels and compliance standards. Provide inbound/outbound call support for monitoring strategies and customer inquiries, and uphold production, quality, and leadership expectations for assigned workstreams.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Analyze and investigate customer and transactional data to identify and confirm suspicious activity.
  • •File SARs & CTRs with regulatory agencies for escalated activity.
  • •Maintain service levels with workload in accordance with policies, procedures, and compliance standards.
  • •Answer inbound and outbound calls to support monitoring strategies and customer inquiries.
  • •Maintain production, quality, and leadership standards for assigned workstreams.

Pay and Benefits

Salary: USD 43,000 - 70,000 annually
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

  • •High School Diploma or equivalent.
  • •Typically requires less than one year of related experience.
  • •Strong attention to detail.
  • •Ability to manage daily workload.
  • •Strong written and verbal communication skills.
Education:High School
Skills:Attention to detailWorkload managementWritten communicationVerbal communicationSelf-sufficientOrganization

Company Brief

Pathward
Provides banking-as-a-service APIs, card issuing, deposit and payment solutions for fintechs, businesses, and partners. Offers integrated banking products including debit cards, program management, and compliance services to enable financial product delivery.
Industry: Fintech Infrastructure
Growth: Established Company
WebsiteLinkedIn