BSA Investigations Analyst II: AML & Fraud Research Lead
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Banking Analyst, Financial Compliance
Stride Bank, N.A. is seeking a BSA Investigations Analyst II to research customer and transactional data, document findings, and report to applicable governmental agencies.
The role involves evaluating referrals, conducting research from various sources, and preparing investigative reports with timely SAR/CTR filings. The position requires strong analytical abilities, confidentiality, and the capacity to determine appropriate actions in line with bank regulations.
This role, BSA Investigations Analyst II: AML & Fraud Research Lead at Stride Bank, N.A., could be your next opportunity.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA Investigations Analyst II: AML & Fraud Research Lead role in the description above.
We appreciate your interest in this position.
Join Stride Bank, N.A. and contribute to our ongoing work.
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