BSA Monitoring Analyst II - AML & Fraud Detection
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-07-30
Listing for:
Stride Bank Na
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Stride Bank Na in Sioux Falls, SD is seeking a BSA Monitoring Analyst II to monitor and analyze customer and transactional data, mitigating potential risk and loss. You will review alerts, assess activity, and determine escalation for investigation while collaborating with the team.
The role requires 1–2 years of BSA/AML or similar experience, a high school diploma, and strong analytical abilities to handle sensitive information and support ongoing risk reduction.
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