FIU Alerts Analyst I

Pathward, N.A. (26 days ago)

HybridFull TimeMedior$28,000 - $46,000Compliance

About this role

This role supports the development, implementation, and oversight of the Financial Crime Investigation (FIU) Management Program. The position works cross-functionally to assess and report risks, analyze organizational data, and support controls that reduce financial crime exposure. The role contributes to the organization’s compliance framework and helps ensure adherence to BSA/AML and KYC/EDD standards.

View Original Listing

Required Skills

Risk Assessment
Compliance
Trend Analysis
Data Anomalies
Case Escalation
KYC
EDD
Transaction Analysis
Problem Resolution
Report Development

+5 more

Qualifications

Bachelor's Degree
CBAP
CAMS
CFCS

About Pathward, N.A.

pathward.com

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.