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© All Rights Reserved. ApplyBlast.com
Pathward, N.A.
The BSA/AML - Suspicious Activity Monitoring Case Analyst II is an experienced investigator who independently manages complex alerts and cases related to financial crime. The role involves analyzing transaction patterns, preparing SAR reports, supporting compliance efforts, and mentoring team members.
Headquarters
Sioux Falls, South Dakota, United States
Company Size
1001-5000 employees
Founded
1954
Pathward is a U.S.-based financial services company focused on powering financial inclusion and helping people and businesses advance their financial journeys. It provides banking and payments solutions—including deposit accounts, card programs, and banking‑as‑a‑service/partner integrations—that enable fintechs, merchants, and enterprises to embed financial products. The company emphasizes accessibility, partnership, and technology-driven services to expand access to affordable, practical financial tools.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Pathward, N.A. .
41% below the average for this role
Oct 21, 2025
