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AML & Fraud Analyst I (Hybrid) – Investigate & Protect
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-08-01
Listing for:
Central Payments
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi, FinTech
Job Description & How to Apply Below
Central Payments is seeking an AML/Fraud Analyst I in Sioux Falls, SD, to detect suspicious activity and support a culture of compliance within a growing fintech organization. The role involves investigating alerts, reviewing OFAC findings, and processing card notifications.
You will document investigations, collaborate with AML teams, and analyze trends to strengthen fraud prevention. A hybrid work environment and opportunities for professional growth are offered.
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