Government Careers

  • AML Investigations Analyst I Detect, Analyze & Report

  • Stride Bank, N.A.
  • Sioux Falls, South Dakota 57106 United States View Map

Summary

Stride Bank, N.A. is seeking a BSA Investigations Analyst I in Sioux Falls, SD. This position involves investigating customer transactions, ensuring compliance, and reporting suspicious activities to regulatory agencies.The ideal candidate will possess strong analytical skills and a high school diploma. Responsibilities include producing reports, collaborating with team members, and maintaining confidentiality during investigations.#J-18808-Ljbffr

Job Description

Stride Bank, N.A. is seeking a BSA Investigations Analyst I in Sioux Falls, SD. This position involves investigating customer transactions, ensuring compliance, and reporting suspicious activities to regulatory agencies.The ideal candidate will possess strong analytical skills and a high school diploma. Responsibilities include producing reports, collaborating with team members, and maintaining confidentiality during investigations.#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More