Remote Position
AML/CFT Investigations I (Fully Remote)
🌍 Remote · United States
💼 Full-time
• Responsible for reviewing, analyzing, investigating, and documenting AML/CFT alerts and cases.
- Supports Pathward's AML/CFT compliance program by evaluating customer activity and identifying suspicious or unusual activity.
What You Will Do:
- Evaluate transactional behavior and customer due diligence information to identify AML/CFT red flags.
- Document investigative steps and findings in a clear, complete, and audit-ready manner.
- Escalate complex, high-risk, or sanctions-related activity and assist with Suspicious Activity Reports.
What You Will Need:
- Up to 2+ years with a bachelor's degree or equivalent education and work experience.
- Familiarity with AML/CFT regulations, sanctions risks, and investigative procedures.
Who We Are:
- Pathward is a financial empowerment company dedicated to creating financial inclusion for all.
- We are a team of problem solvers and innovators who celebrate differences and embrace inclusion.
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 inclusion, guided by a HUMBLE*HUNGRY*SMART approach.