Senior Analyst – SAR, CTR Filing

Job not on LinkedIn

🔥 0 minutes ago

🌵 Arizona, Kentucky, +4 more states – Remote

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $60k - $100.5k / year

⏰ Full Time

🟠 Senior

🧐 Analyst

👻 Ghost score 2%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

Insurance • Consulting • Logistics

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

📋 Description

• Prepare and e-file SARs and CTRs with FinCEN accurately and within regulatory deadlines • Author SAR narratives at examiner-ready standard, applying the OCC five-element documentation baseline and the Knowledgeable Third-Party Standard • Perform continuing-activity reviews and file continuing-activity SARs on the 90-day cycle from originally filed reports • Validate CTR data, manage exemptions where applicable, and ensure filing completeness and accuracy • Maintain filing logs, tracking, and evidence to support audit and examination requests • Coordinate with Cases and Complex Investigations on SARs surfaced from investigations and external/consultant escalations • Identify SAR filing trends and continuing-activity patterns; escalate observations to the SAR Lead

🎯 Requirements

• Bachelor's degree preferred; equivalent work experience considered • CAMS preferred; if not held, expected to obtain within 12 months of hire • 3–5 years of SAR drafting, CTR filing, or BSA/AML investigations experience • Hands-on experience with FinCEN BSA E-Filing and case-management systems • Working knowledge of SAR/CTR thresholds, continuing-activity requirements, and FinCEN guidance • Advanced narrative-writing skills and precision in regulatory filing • Strong attention to detail and deadline discipline • Knowledge of SAR/CTR requirements and continuing-activity monitoring • Working knowledge of Excel data analysis and SharePoint • Collaborative and quality-focused orientation

🏖️ Benefits

• Annual performance-based incentive opportunity • Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Comprehensive benefits package for eligible employees