More jobs:
BaaS Compliance & Financial Crimes Partner
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-06-18
Listing for:
Stride Bank Na
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Stride Bank Na in Salt Lake City is looking for a Financial Crimes Partner Advisor, responsible for overseeing Banking-as-a-Service (BaaS) partners and ensuring compliance with regulatory standards. This role is critical in maintaining the integrity of the financial crimes program through collaboration and effective controls.
The ideal candidate will have a Bachelor’s degree and 3-5 years of relevant experience, alongside knowledge in BSA/AML compliance and fraud prevention. Strong communication skills and the ability to manage multiple projects are essential.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×