BSA/AML Investigations Analyst II
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Finance & Banking
Job Description & How to Apply Below
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.
We would love to welcome a new BSA/AML Investigations Analyst II to our organisation in Tulsa, OK, United States.
For the BSA/AML Investigations Analyst II position at Stride Bank Na, we are reviewing applications now.
Step into the BSA/AML Investigations Analyst II role at Stride Bank Na in Tulsa, OK, United States and grow with us.
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