BSA Monitoring Analyst II — Prevent, Detect & Recover
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-08-01
Listing for:
Stride Bank, N.A.
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Stride Bank, N.A. is seeking a BSA Monitoring Analyst II to monitor and analyze customer and transactional data, taking action to mitigate risk and loss. The role emphasizes prevention, detection, and recovery in daily operations.
The analyst reviews alerts, investigates potential money laundering, fraud, or terrorist financing, and escalates cases as needed while maintaining confidentiality and collaborative teamwork.
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