Sr. Analyst – SAR / CTR Filing

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, 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 2026-09-17. PitchMeAI is not the employer.

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