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← Pathward, N.A.

Sr. Analyst – SAR / CTR Filing

Pathward, N.A.
Location
Remote
Posted
12 days ago
Department
471-BSA-AML & Sanctns Ops
Salary
$60,000 – $100,500
What they actually want (must-haves)
  • Bachelor's degree preferred; equivalent work experience considered
  • 3–5 years of SAR drafting, CTR filing, or BSA/AML investigations experience
  • Hands-on experience with FinCEN BSA E-Filing and case-management systems
  • Working knowledge of SAR/CTR thresholds, continuing-activity requirements, and FinCEN guidance
  • Advanced narrative-writing skills and precision in regulatory filing
  • Strong attention to detail and deadline discipline
Nice to have
  • CAMS preferred; if not held, expected to obtain within 12 months of hire
What the job really is

The Senior Analyst, SAR / CTR Filing is responsible for the accurate preparation and e-filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with FinCEN. This role involves drafting examiner-ready narratives, performing continuing-activity reviews, validating CTR data, and maintaining filing logs while collaborating with other teams on investigations.

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 $60,000 – $100,500, but individual pay will depend on various factors
  • The responsibilities listed may change at any time, indicating a potentially dynamic role
Job score4.2/5
Benefits3/5
Freshness5/5
Career value4/5
Role clarity4/5
Pay transparency5/5

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