BSA Monitoring Analyst — Risk & Fraud Detection

Stride Bank, N.A. in Tulsa, Oklahoma, is seeking a BSA Monitoring Analyst I to monitor customer and transactional data and take action to mitigate risk. The role focuses on prevention, detection, and recovery of potential financial crime.

Responsibilities include daily review of alerts from the bank's monitoring software, analyzing accounts for money laundering, fraud, or terrorist financing, escalating when needed, and writing detailed summaries. A high school diploma is required.

The BSA Monitoring Analyst I — Risk & Fraud Detection role at Stride Bank, N.A. is now open for applications in Tulsa, OK, United States.

For the BSA Monitoring Analyst I — Risk & Fraud Detection position at Stride Bank, N.A., we are reviewing applications now.

Step into the BSA Monitoring Analyst I — Risk & Fraud Detection role at Stride Bank, N.A. in Tulsa, OK, United States and grow with us.