More jobs:
AML & BSA Fraud Investigator
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-08-28
Listing for:
American Bank & Trust, Inc.
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
American Bank & Trust, Inc. in Sioux Falls, SD is seeking an AML/BSA Analyst to review daily reports, identify suspicious activity, and research potential fraud, ensuring compliance with the Bank Secrecy Act and OFAC regulations.
You will investigate alerts in BSA software, file CTRs and SARs, review new accounts for proper documentation, monitor high risk accounts, perform enhanced due diligence, and stay current with FinCEN requirements.
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