Sr. Analyst – Complex Investigations

Pathward, N.A. · NC, USA; Phoenix, AZ, USA; Remote; Sioux Falls, SD, USA

Posted 8 days ago · $60,000 – $100,500

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 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.

Our read on this posting4.0out of 5

benefits: 2/5
freshness: 5/5
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 (Finance, Criminal Justice, Accounting, Business, or related field)
5+ years of BSA/AML, Sanctions, or Fraud investigations experience, including complex or high-risk casework and SAR filing
Demonstrated ability to independently investigate multi-account, multi-entity, and cross-product matters
Strong command of financial-crime typologies, transaction monitoring systems (e.g., Actimize, FCRM), and watchlist/screening tools (e.g., Bridger)

Nice to have

CAMS or equivalent AML certification strongly preferred
Advanced certifications (e.g., CFE, CFCS) a plus

What you get

Salary range: $60,000 – $100,500
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 expectations or team structure
Salary range may vary based on multiple factors
Responsibilities may change at any time, indicating potential for evolving role

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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