Jobs in Franklin, TN

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'll bring

• High School Diploma or equivalent
• Typically requires a minimum of two years of related experience.
• Attention to detail
• The ability to manage multiple workstreams & priorities
• Strong written and verbal communication skills
• Self Sufficient and well organized
• The responsibilities listed above are not all inclusive and may be changed at any time.
• 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.

Benefits

Locations