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Pathward, N.A.

Sr. Analyst – SAR / CTR Filing

Pathward, N.A. · Remote

Posted about a month 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
44 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 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.

Our read on this posting4.2out of 5
benefits
3/5
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 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 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 $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

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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