FIU Cases Analyst I

Pathward
United States
Workplace: RemoteFull timeUSD 17.25 - 28 hourlyFunction: Solutions Engineering & Sales EngineeringEducation: high_schoolSkills: ["Attention to detail","Workload management","Written communication","Verbal communication","Organization"]

Analyze customer and transactional activity to identify and confirm suspicious behavior, evaluating multiple banking product types and financial crime scenarios. File SARs and CTRs with regulatory agencies for activity escalated by internal teams, external partners, and third parties. Maintain required service levels and compliance standards while supporting monitoring strategies through inbound/outbound customer calls.

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FursaFursa
Pathward
Pathward
2 days ago

FIU Cases Analyst I

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Source: Company careers pageValidated by: Fursa AI
Last checked: 50 minutes agoStatus: Live

Job Summary

Analyze customer and transactional activity to identify and confirm suspicious behavior, evaluating multiple banking product types and financial crime scenarios. File SARs and CTRs with regulatory agencies for activity escalated by internal teams, external partners, and third parties. Maintain required service levels and compliance standards while supporting monitoring strategies through inbound/outbound customer calls.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Entry level

Key Responsibilities

  • •Analyze and investigate customer and transactional data to identify and confirm suspicious activity.
  • •File SARs and CTRs with regulatory agencies for escalated activity.
  • •Maintain service levels in line 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 17.25 - 28 hourly
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

  • •High School Diploma or equivalent.
  • •Less than one year of related experience.
  • •Strong attention to detail.
  • •Ability to manage daily workload.
  • •Strong written and verbal communication skills.
Experience:BankingFinancial crime
Education:High School
Skills:Attention to detailWorkload managementWritten communicationVerbal communicationOrganization
Languages:English

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