The Senior Analyst for Complex Investigations at Pathward is responsible for conducting high-risk investigations related to financial crimes, including AML, sanctions, and fraud. This role involves independently analyzing complex cases, drafting SAR narratives, and ensuring compliance with regulatory standards. Additionally, the analyst will provide coaching to junior team members and collaborate with various departments to address financial crime scenarios.
See how your résumé matches this role — and tailor it from what actually gets interviews.