FIU Cases Analyst I

Responsibilities

• Analyze and investigate customer and transactional data to identify suspicious activity
• File SARs and CTRs with regulatory agencies for escalated activity
• Maintain service levels and workload in accordance with compliance standards
• Handle inbound and outbound calls for monitoring strategies and customer inquiries
• Maintain production, quality, and leadership standards for assigned workstreams

Requirements

• High School Diploma or equivalent
• Less than one year of related experience
• Strong attention to detail
• Ability to manage daily workload
• Strong written and verbal communication skills
• Self-sufficient and well-organized

About the Company

Pathward is a financial empowerment company dedicated to creating financial inclusion for all. We work with innovators to increase financial availability, choice, and opportunity by removing barriers found in traditional institutions.