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← Pathward, N.A.

Analyst – Case Operations

Pathward, N.A.
Location
Remote
Posted
12 days ago
Department
471-BSA-AML & Sanctns Ops
Salary
$43,000 – $70,000
What they actually want (must-haves)
  • Bachelor’s degree required
  • Experience in BSA/AML operations, financial crimes investigations, and SAM programs within a regulated financial institution
  • Demonstrated experience conducting case investigations and preparing SAR referrals
  • Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems
  • Strong analytical, communication, and organizational skills, with the ability to manage queues, SLAs, and personal workload
Nice to have
  • Professional certifications (e.g., CAMS) preferred
What the job really is

The Analyst – Case Operations role involves investigating, documenting, and resolving Suspicious Activity Monitoring (SAM) cases to ensure compliance with BSA and AML regulations. The analyst will work closely with various teams to support the BSA/AML compliance program, manage case workloads, and contribute to quality assurance and continuous improvement efforts. This position is remote and emphasizes collaboration and professional development within the financial crime compliance framework.

Benefits
  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off
  • Annual performance-based incentive opportunity
Things to weigh
  • Salary range is broad ($43,000 – $70,000) and depends on various factors
  • Role involves compliance work which may be subject to regulatory changes
  • Expectations for continuous learning and professional development may require ongoing effort
Job score4/5
Benefits3/5
Freshness5/5
Career value3/5
Role clarity4/5
Pay transparency5/5

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