AML Investigations Analyst: SAR & CTR Reporting

Stride Bank, N.A.; Sioux Falls (SD); On-site; USD 75,000 - 110,000; Full time

Job summary

Stride Bank, N.A. is seeking a BSA Investigations Analyst to research and investigate customer and transactional data and report to applicable governmental agencies and law enforcement.

You will analyze information from multiple sources, document findings, and prepare required reports in compliance with bank regulations. Responsibilities include reviewing reports for potential money laundering, cyber-crime, and fraud, performing research, maintaining case files, and filing SARs/CTRs within

Qualifications

• Strong analytical and conceptual thinking abilities.
• Ability to organize thoughts and express ideas clearly.
• Thorough and detail-oriented.

Responsibilities

• Review and analyze reports to detect money laundering, cyber-crime, fraud, and other suspicious activity.
• Research using public and non-public sources and base decisions on findings.
• Identify information needed and request it from third-party providers.
• Maintain confidentiality when compiling investigative information.
• Collaborate with teammates to identify trends and ensure consistency.
• Create and maintain case files and write qualitative summaries.
• Prepare and file SARs and CTRs within required timeframes.
• Assist others during high-volume monitoring periods.

Skills

Analytical skills

Data analysis

Documentation

Education

High School Diploma or equivalent

Job description

Stride Bank, N.A. is seeking a BSA Investigations Analyst to research and investigate customer and transactional data and report to applicable governmental agencies and law enforcement.

You will analyze information from multiple sources, document findings, and prepare required reports in compliance with bank regulations. Responsibilities include reviewing reports for potential money laundering, cyber-crime, and fraud, performing research, maintaining case files, and filing SARs/CTRs within