Senior BSA​/AML Investigations Analyst

Stride Bank Na is looking for a BSA Investigations Analyst II based in Bixby, Oklahoma. The role involves researching and investigating customer and transactional data to identify potential fraudulent activities. Responsibilities include performing daily review analyses, preparing regulatory reports like Suspicious Activity Reports (SARs), conducting enhanced due diligence on high-risk accounts, and mentoring new team members. A high school diploma and 1-2 years of relevant experience are required.

Strong analytical and problem-solving skills are essential for this role.
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