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BSA Investigations Analyst : AML & SAR Prep
Job in
Oklahoma City, Oklahoma County, Oklahoma, 73116, USA
Listed on 2026-07-10
Listing for:
Stride Bank, N.A.
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Stride Bank, N.A. is seeking an Investigations Analyst I to research and analyze customer and transaction data, document findings, and report to applicable governmental agencies and law enforcement.
The role supports money laundering and fraud investigations while ensuring compliance with bank regulations. You will perform daily reviews of reports, referrals, and escalations, prepare case files, and write concise summaries.
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