The FIU Alerts Analyst I is responsible for analyzing customer and transactional activity to identify patterns and detect unusual behavior in accordance with bank procedures.
Pathward, N.A. is a dynamic organization that provides comprehensive financial services and solutions. The company is committed to fostering a collaborative work environment where employees can thrive and contribute to the success of the organization. With a focus on integrity and professionalism, Pathward engages with all levels of management, both internally and externally, to ensure effective communication and operational efficiency. The company values its employees by offering competitive salaries, performance-based incentives, and a robust benefits package, including health insurance and retirement plans.
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Jobs from Pathward:
BSA/AML/OFAC Compliance Auditor II
BSA/AML Program Management Lead
Partner Account Executive – Merchant Acquiring
Business Process Advisor
FI Relationship Manager II
Pathward, N.A. is a dynamic organization that provides comprehensive financial services and solutions. The company is committed to fostering a collaborative work environment where employees can thrive and contribute to the success of the organization. With a focus on integrity and professionalism, Pathward engages with all levels of management, both internally and externally, to ensure effective communication and operational efficiency. The company values its employees by offering competitive salaries, performance-based incentives, and a robust benefits package, including health insurance and retirement plans.
Share This Job!
Save This Job!
Jobs from Pathward:
BSA/AML/OFAC Compliance Auditor II
BSA/AML Program Management Lead
Partner Account Executive – Merchant Acquiring
Business Process Advisor
FI Relationship Manager II
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