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Senior Analyst, Complex Investigations at Pathward, N.A. - ApplyBlast

Senior Analyst, Complex Investigations

Pathward, N.A.

1 month ago

Troy, Michigan, United States

Hybrid

Full Time

Senior

5 applicants

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About this role

The Senior Analyst, Complex Investigations independently conducts high-risk financial crime reviews across AML, Sanctions, and Fraud domains. The role involves executing multi-account investigations, producing defensible SAR narratives, and applying advanced investigative techniques to resolve complex matters. As a senior individual contributor, the analyst serves as a technical resource and informal coach to less-experienced team members while ensuring regulatory compliance.

Responsibilities

Conduct complex high-risk financial crime investigations across AML, Sanctions, and Fraud domains
Draft defensible SAR narratives and decisioning that withstand regulatory and audit scrutiny
Provide informal coaching and peer review to less-experienced analysts on investigative techniques

Skills

Qualifications

Bachelor's degreeCAMSCFECFCS

About Pathward, N.A.

pathward.com

Headquarters

Sioux Falls, South Dakota, United States

Company Size

1001-5000 employees

Founded

1954

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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.