Overview
BSA/AML Investigations Analyst – Merchant Risk & SARs Jobs in Vancouver, USA at Pathward, N.A.
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors. The role entails executing alert reviews, case investigations, and regulatory filings.
Applicants should have a Bachelor’s degree and relevant experience in BSA/AML investigations. The position provides a salary range of $43,000 – $70,000 along with benefits including health insurance and a 401(k) plan.
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Title: BSA/AML Investigations Analyst – Merchant Risk & SARs
Company: Pathward, N.A.
Location: Vancouver, USA
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