BSA Investigations Analyst II — AML & Fraud Due Diligence
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-08-29
Listing for:
Stride Bank Na
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Stride Bank Na is seeking a BSA Investigations Analyst II to research customer and transactional data, document findings, and report to government agencies. The role requires evaluating alerts and conducting enhanced due diligence on high-risk accounts.
You will escalate findings, create case files, and mentor junior team members while ensuring compliance with bank regulations and timely reporting.
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