Sr. Analyst – Complex Investigations is open at Pathward, N.A. in NC, USA; Phoenix, AZ, USA; Remote; Sioux Falls, SD, USA. The posting gives a salary of $60K - $100K. Posted on Sep 8, 2026, and still on Pathward, N.A.’s careers page when we last checked, on Nov 14, 2026.
About the role
The Senior Analyst, Complex Investigations conducts the review, investigation, and resolution of the Bank’s most complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. As a senior individual contributor, the role independently executes multi-account, multi-entity, and cross-product investigations, produces defensible SAR narratives and decisioning, and applies advanced typologies and…
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