BSA/AML Investigations Analyst II
Listed on 2026-10-10
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Finance & Banking
Banking Analyst, Financial Crime, Banking & Finance
Paycom - ATS in Sioux Falls, SD seeks a BSA Investigations Analyst II to research and analyze customer and transactional data, and to prepare reports for bank regulators and law enforcement. The role involves daily review of referrals, enhanced due diligence on high-risk accounts, and timely filing of SARs and CTRs in accordance with banking regulations.
The ideal candidate will have 1–2 years of BSA/AML experience, strong analytical skills, and a high school diploma or equivalent.
We would love to welcome a new BSA/AML Investigations Analyst II to our team in Oklahoma City, OK, United States.
We are looking to fill the BSA/AML Investigations Analyst II position at Stride Bank Na in Oklahoma City, OK, United States.
The BSA/AML Investigations Analyst II role at Stride Bank Na is now open for applications in Oklahoma City, OK, United States.
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