BSA/AML Investigations Analyst II
Listed on 2026-10-10
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Finance & Banking
Banking Analyst, Financial Crime, Banking & Finance, Regulatory Compliance Specialist
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.
We invite applications for the BSA/AML Investigations Analyst II position located in Tulsa, OK, United States.
The BSA/AML Investigations Analyst II role at Stride Bank Na is now open for applications in Tulsa, OK, United States.
Join us at Stride Bank Na as our next BSA/AML Investigations Analyst II in Tulsa, OK, United States.
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