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Sanctions & Watchlist Screening Analyst
Job in
Fort Worth, Tarrant County, Texas, 76101, USA
Listed on 2026-06-19
Listing for:
Stride Bank Na
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Stride Bank Na is seeking a Financial Crimes Screening Analyst based in Sioux Falls, SD. The analyst will perform day-to-day analysis of potential watch matches for sanctions screening and operate under established procedures. This role requires strong analytical skills, with responsibilities including screening customer profiles, analyzing complex information, and ensuring adherence to quality assurance targets.
Qualifications include an Associate or Bachelor’s degree in Criminal Justice, along with a minimum of 2-3 years of relevant experience in BSA/AML/OFAC or Compliance. Candidates must also be able to navigate complex regulatory environments and demonstrate strong communication skills.
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