Analyst – Case Operations

Posted 8 days ago · $43,000 – $70,000

or apply directly on Pathward, N.A. 's site. We never take the application ourselves.

Is this posting real?

This role has been open: 8 days
Reposted: No
Salary listed: Yes
Ghost-job risk at Pathward, N.A.: moderate
Hiring momentum: 89 roles opened in the last 90 days
Last confirmed on the employer's board: 2026-09-17

Measured from postings appearing on and disappearing from Pathward, N.A. 's own greenhouse board since 2026-08-03. Full hiring picture for Pathward, N.A. .

About this role

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.

Our read on this posting4.0out of 5

benefits: 3/5
freshness: 5/5
career value: 3/5
role clarity: 4/5
pay transparency: 5/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Pathward, N.A. as an employer.

What you need

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 you get

Health insurance
401(k) retirement benefits
Life insurance
Disability benefits
Paid time off
Annual performance-based incentive opportunity

Worth weighing

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

Summarised from Pathward, N.A. 's posting. Read the full original.

Listed by Pathward, N.A. on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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