AML & Sanctions Screening Analyst

Stride Bank, N.A.

Sioux Falls, SD

JOB DETAILS
SKILLS
Analysis Skills, Banking Regulations, Communication Skills, Criminal Justice, Financial Analysis, Maintain Compliance, Problem Solving Skills, Regulatory Compliance
LOCATION
Sioux Falls, SD
POSTED
Today

Stride Bank Na seeks a Financial Crimes Screening Analyst responsible for analyzing potential matches for sanctions screening, including OFAC. The role requires strong problem-solving abilities, analytical skills, and effective communication.The ideal candidate will have a degree in Criminal Justice or related field, combined with BSA/AML experience and certifications like CAMS. The position is pivotal in ensuring compliance with banking regulations.#J-18808-Ljbffr

About the Company

S

Stride Bank, N.A.