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BSA Investigations Analyst II — AML Research & SARs
Job in
Tulsa, Tulsa County, Oklahoma, 74145, USA
Listed on 2026-05-30
Listing for:
Stride Bank Na
Full Time
position Listed on 2026-05-30
Job specializations:
-
Finance & Banking
Financial Crime, Banking Analyst
Job Description & How to Apply Below
Stride Bank Na is looking for a BSA Investigations Analyst II in Sioux Falls, South Dakota. This role involves investigating customer and transactional data, including detecting suspicious activities such as money laundering and fraud. You will analyze reports, conduct research, and ensure compliance with bank regulations.
The ideal candidate will have a high school diploma and 1-2 years of relevant experience. Strong analytical skills and attention to detail are essential.
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