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Pathward, N.A.

High Risk AML CFT Investigations II

Pathward, N.A. · Remote

Posted about 2 months ago · $50,000 – $84,000

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

Is this posting real?

This role has been open
70 days
Pathward, N.A. 's roles stay open a median of 65 days
Reposted
No
Salary listed
Yes
93% of Pathward, N.A. 's roles list one
Ghost-job risk at Pathward, N.A.
high
39 stale, 1 reposted of 42 open
Hiring momentum
89 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

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 EDD Analyst role involves performing customer due diligence and enhanced due diligence reviews on high-risk customers across various banking sectors. Responsibilities include conducting data searches, analyzing transactional data for red flags, preparing customer narratives, and escalating any identified financial crime indicators. The position requires strong organizational skills and the ability to work both independently and collaboratively in a fast-paced environment.

Our read on this posting3.2out of 5
benefits
2/5
freshness
1/5
career value
4/5
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
  • Two to three years’ experience in BSA/AML compliance within the financial services industry
  • Direct experience conducting EDD reviews on high-risk customers
  • Experience compiling data, analyzing, and explaining complex ownership structures
  • Understanding of financial crimes risks and red flag indicators
  • Organizational and time management skills

Nice to have

  • Professional certification such as CAMS, CFCS, CFE, or similar
  • Experience performing EDD in BaaS/fintech partnerships, prepaid/issuing, commercial customers, MSBs, or other higher-risk products/industries
  • Experience supporting SAR investigations and/or providing well-developed escalation summaries for investigations teams
  • Experience with Actimize or comparable financial crimes case management/transaction monitoring tools
  • Experience participating in audit/exam readiness activities within a regulated financial environment

What you get

  • Salary range: $50,000 – $84,000
  • Annual performance-based incentive opportunity
  • Comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more

Worth weighing

  • No specific mention of remote work flexibility beyond hybrid model
  • Salary range may vary based on multiple factors, which could lead to uncertainty in compensation
  • Responsibilities may change at any time, indicating potential variability in role scope

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 2026-10-23. PitchMeAI is not the employer.

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