BSA Investigations Analyst II: AML & Fraud Research Lead
Stride Bank, N.A.
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. #J-18808-Ljbffr Stride Bank, N.A.
Vacancy posted 3 days ago
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