AML CFT Investigations I
- Pay
- $43,000 – $70,000 per year
- Location
- Phoenix, AZ (Remote) · Hybrid
- Job type
- Full-time
- Level
- Entry level
- Education
- High school diploma or equivalent
- Listed
- 31 days ago
Skills & highlights for this role
- AML investigations
- suspicious activity report (SAR) filing
- transaction monitoring
Stated benefits & perks
- Health
- 401k match
- Life insurance
- Disability
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 You Will Do
- Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity.
- Files SARs & CTRs with regulatory agencies for activity that has been escalated by internal teams, external partners and third parties including Law Enforcement.
- Maintains service levels with workload in accordance to policies, procedures and compliance standards.
- Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries.
- Maintains standards of Production, Quality and Leadership results for workstreams assigned.
- Other duties as assigned.
What You Will Need
- High School Diploma or equivalent
- Typically requires less than one year of related experience.
- Attention to detail
- The ability to manage daily workload
- Strong written and verbal communication skills
- Self Sufficient and well organized with support
The responsibilities listed above are not all inclusive and may be changed at any time.
Salary range: $43,000 - $70,000
The salary range reflects the minimum and maximum target for a new hire in this role. Individual pay within the range will be determined by multiple factors which can include but are not limited to a candidate's experience, qualifications, skills, and location. Your recruiter can share more about the specific salary for your location during the hiring process. Ranges may be modified in the future.
This role is also eligible for an annual performance-based incentive opportunity. Pathward offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.
#LI-Remote
Don't have everything listed under qualifications? If you're excited about this role but your experiences don't match exactly to everything in the posting, we encourage you to apply anyway. You may be just the right candidate for this or other Pathward roles.
Candidate Scam Warning
We encourage you to be cautious of hiring scams that impersonate Pathward.
About Pathward, N.A.
We are a hybrid, remote-office company dedicated to growing our talent anywhere!
We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.
At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.
We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.
Who we are
Our commitment to inclusion is woven into our DNA. We believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.
Please click here to view Pathward's Applicant Privacy Notice.
Applications will be accepted for a minimum of 3 days after posting, and there is no predetermined date by which applications should be submitted.
Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights.
Equal opportunity and legal notices
Pathward is an equal employment opportunity employer and considers candidates for roles without regard to their race, sex, national origin, ethnicity, age, disability or any other category protected by law.
We provide equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, transgender status, pregnancy, national origin, age (age 40 and over), disability, genetic information, marital status, hair texture or hairstyle, ancestry, service in the uniformed services, protected veteran status, status as a victim of domestic violence or any other class protected by federal, state and local laws.
Please click here to learn more about our benefits and review information about our Privacy Policy, Affirmative Action Plan and other notices. Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with Disabilities Act and certain state or local laws. For assistance completing an application, please contact a Pathward People & Culture Representative by emailing -
From Pathward, N.A.'s careers page, first listed on Rolev.ai on October 10, 2026. Rolev.ai is not the employer.
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Common questions
What is the salary for the AML CFT Investigations I role at Pathward, N.A.?
The AML CFT Investigations I posting at Pathward, N.A. states compensation of $43,000 – $70,000 per year. It is listed as a full-time position. Final pay may depend on location, experience, and interview evaluation on Pathward, N.A.'s official career site.
Where is the AML CFT Investigations I job at Pathward, N.A. located?
Yes, this AML CFT Investigations I opening at Pathward, N.A. is listed as Phoenix, AZ (Remote) (Hybrid). Always check Pathward, N.A.'s application page for specific state eligibility or relocation policies.
What qualifications are required for AML CFT Investigations I at Pathward, N.A.?
For the AML CFT Investigations I role, Pathward, N.A. highlights a high school diploma or equivalent; experience with AML investigations, suspicious activity report (SAR) filing, transaction monitoring. Rolev.ai can score your existing resume against these requirements and show any skill gaps before you apply.
How do I apply for the AML CFT Investigations I position at Pathward, N.A.?
This listing links directly to Pathward, N.A.'s Greenhouse application page. You can apply directly on Pathward, N.A.'s site, or use Rolev.ai to check your resume fit, generate a zero-hallucination tailored resume and cover letter for this posting, and autofill the Greenhouse application form in 1 click with the Rolev.ai Chrome extension. You always review the form and press Submit yourself.