FIU Cases Analyst II

1 hour, 27 minutes ago
Full-time
Junior
Operations
Pathward

Pathward

Pathward is a federally registered financial institution that enhances financial inclusion by offering a robust banking infrastructure and a variety of financial solutions to support businesses in accessing the necessary funds for growth.

Diversified Financial Services
251-1K
Founded 1954

Description

  • Analyze customer and transactional data to identify and confirm suspicious activity.
  • Investigate activity across multiple banking product types, financial crime types, and systems.
  • File suspicious activity reports (SARs) and currency transaction reports (CTRs) with regulatory agencies.
  • Handle escalated activity from internal teams, external partners, and law enforcement.
  • Maintain service levels 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 performance standards for assigned workstreams.
  • Perform other duties as assigned.

Requirements

  • High school diploma or equivalent.
  • Minimum of 2 years of related experience.
  • Attention to detail.
  • Ability to manage multiple workstreams and priorities.
  • Strong written and verbal communication skills.
  • Self-sufficient and well organized.
  • Willingness to work in a hybrid, remote-office environment.
  • Experience in banking, financial crime, or compliance-related work (implied by the role context).

Benefits

  • Hourly pay range of $17.25 to $28 per hour.
  • Eligible for an annual performance-based incentive opportunity.
  • Comprehensive benefits package for eligible employees.
  • Health insurance.
  • 401(k) retirement benefits.
  • Life insurance.
  • Disability benefits.
  • Paid time off.

Interested in this position?

Apply directly on the company website

Apply Now

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