Senior Investigator - Complex Financial Crimes (Remote)

Posted today

pathward national associationCharlotte (NC)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Senior

Apply

About the role

Pathward, National Association is seeking a Senior Analyst, Complex Investigations to lead high-risk financial crime investigations across AML, Sanctions and Fraud, producing defensible SAR narratives and robust case documentation. You will analyze transactional data, KYC/CDD information, and open-source data to draw sound conclusions, coach junior analysts, and ensure regulator-ready outputs within established governance frameworks.

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

It's what we read first. Occupations, seniority and locations matter more than a long history.

Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.