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Stride Bank, N.A. · 4 months ago

BSA Monitoring Analyst I

Sioux Falls, SD, USA

Full-time

Onsite

New Grad, Entry Level

Stride Bank, N.A. is seeking a BSA Monitoring Analyst I who will be responsible for monitoring and analyzing customer and transactional data to mitigate potential risks and losses. The primary function of this role includes prevention, detection, and recovery of unusual activities such as money laundering and fraud.

BankingFinancial ServicesPayments

Responsibilities

Conducts daily review of alerts generated through the Bank's automated monitoring software

Reviews customer and account details to determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of unusual activity may be occurring

Determines whether alerted activity should be escalated to case for further investigation

Collaborates with other team members to effectively analyze accounts and make final decisions in account reviews

Writes detailed summaries of each alert reviewed

Identifies the information needed to clarify situations and make appropriate requests from third-party service providers

Takes appropriate action on all internal and external notifications and requests

Works with highly sensitive and confidential information

Performs ongoing analysis of transactions to identify trends and understand potential risks or concerns

Assists and provides support to others in the department during high volume monitoring periods or absences

Performs other duties as assigned

Qualification

Analytical skillsConceptual thinkingProblem-solvingAttention to detailClear communication

Required

High School Diploma or equivalent, required

Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data

Ability to organize thoughts and express ideas clearly

Thorough and detail-oriented

Company

Stride Bank, N.A.

Founded in 1913 and headquartered in Oklahoma, Stride Bank, N.A. is a full-service financial institution managing over $4 billion in assets.

Founded in 1913

Enid, Oklahoma, USA

201-500 employees

https://stridebank.com/

Funding

Current Stage

Growth Stage

Leadership Team

Micheal Carr

Chief Technology Officer

Rance Pappan

EVP, Chief Financial Officer

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