BSA Investigations Analyst II: AML & SAR Expert
Stride Bank, N.A.
Stride Bank, N.A. is seeking a BSA Investigations Analyst II to perform research and investigation of customer and transactional data, and report to applicable governmental agencies and law enforcement. This role involves collecting, analyzing, documenting findings, and completing required reports to comply with bank regulations. The position requires 1–2 years of BSA/AML, fraud, analysis, or case investigation experience, strong analytical skills, and meticulous attention to detail. #J-18808-Ljbffr Stride Bank, N.A.
Vacancy posted 2 days ago
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