Risk & Fraud Analyst; AML/Compliance
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-07-25
Listing for:
Firstintlbankaz
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
First International Bank & Trust is seeking a Payments Risk Analyst to help identify, assess, and mitigate risks across our payments environment. This role supports fraud prevention, BSA/AML compliance, and third‑party risk management through transaction monitoring, investigations, data analysis, and vendor oversight.
The ideal candidate is analytical, detail‑oriented, and interested in protecting customers, partners, and the organization from emerging risks.
Location:
Sioux Falls, SD.
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