BSA Investigations Analyst I: AML & SAR Prep
Stride Bank, N.A.
Stride Bank, N.A. is seeking an Investigations Analyst I to research and analyze customer and transaction data, document findings, and report to applicable governmental agencies and law enforcement. The role supports money laundering and fraud investigations while ensuring compliance with bank regulations. You will perform daily reviews of reports, referrals, and escalations, prepare case files, and write concise summaries. #J-18808-Ljbffr Stride Bank, N.A.
Vacancy posted 2 days ago
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