Sanctions & AML Screening Analyst
Job in
Tulsa, Tulsa County, Oklahoma, 74145, USA
Listed on 2026-06-13
Listing for:
Stride Bank, N.A.
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Analyst, Financial Crime
Job Description & How to Apply Below
Stride Bank, N.A. in Tulsa, Oklahoma is seeking a Financial Crimes Screening Analyst to perform daily analysis of watchlist screenings including OFAC sanctions. The role entails screening customer profiles against lists, analyzing red flags, and conducting in-depth research on high-risk customers.
The ideal candidate will have a degree in Criminal Justice, relevant experience in compliance, and strong analytical skills. This is a key position supporting the bank's efforts in anti-money laundering and fraud prevention.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×