AML CFT Investigations I
North Carolina +3 more · 471-BSA-AML & Sanctns Ops · Posted Jul 23, 2026
Excerpt from Pathward's posting
Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity.
Read the full description on Pathward's site (opens in a new tab)
How long this role has been open, and what it pays elsewhere
Time open, reposts at this bank, and posted pay for this role across banks, built from the nightly checks.
See the intel With research access. Choose yours.
See the research on a real role, free to read.
Going for this role? Private Counsel is career coaching: three one-hour sessions over two weeks and a fourth held for your interview, for bankers going for a specific role at a specific bank.
Similar roles
-
Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River Bank
$100,000 – $120,000 a year -
Vice President, BSA/AML Operations – Cases
Pathward
$125,000 – $208,000 a year -
Sr. Analyst – SAR / CTR Filing
Pathward
$60,000 – $100,500 a year -
Sr. Analyst – Complex Investigations
Pathward
$60,000 – $100,500 a year -
Senior Analyst, Quality Control — BSA/AML & Sanctions Operations
Pathward
$50,000 – $84,000 a year -
OFAC Sanctions Screening Analyst II
Pathward
$50,000 – $84,000 a year