BSA/AML Investigations Analyst II
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Analyst, Financial Analyst
Paycom - ATS in Sioux Falls, SD seeks a BSA Investigations Analyst II to research and analyze customer and transactional data, and to prepare reports for bank regulators and law enforcement. The role involves daily review of referrals, enhanced due diligence on high-risk accounts, and timely filing of SARs and CTRs in accordance with banking regulations.
The ideal candidate will have 1–2 years of BSA/AML experience, strong analytical skills, and a high school diploma or equivalent.
Join us at Paycom - ATS as our next BSA/AML Investigations Analyst II in Sioux Falls, SD, United States.
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This posting is for the BSA/AML Investigations Analyst II role at Paycom - ATS, based in Sioux Falls, SD, United States.
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