AML CFT Investigations I is open at Pathward, N.A. in NC, USA; Phoenix, AZ, USA; Remote; Troy, MI, USA. The posting gives a salary of $43K - $70K. Posted on Jul 23, 2026, and still on Pathward, N.A.’s careers page when we last checked, on Nov 14, 2026.
About the role
Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What…
The opening lines of the posting. The rest is on Pathward, N.A.’s careers page.
Hiring at Pathward, N.A.
Pathward, N.A. has 46 open roles right now, 43 of them remote. Most are in Compliance & Legal, Sales & Business Development and Engineering. The median advertised salary across its roles with a published range is $96K. See all its roles