BSA/AML Investigations Analyst II
Stride Bank Na
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. #J-18808-Ljbffr Stride Bank Na
Vacancy posted 19 hours ago
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