BSA Monitoring Analyst I: Risk & Transaction Alerts

Stride Bank, N.A.; Sioux Falls (SD); On-site; USD 40,000 - 50,000; Full time

Job summary

A financial institution seeks an entry-level BSA Monitoring Analyst I responsible for monitoring customer and transactional data to mitigate risks. Key tasks include conducting reviews of alerts, analyzing accounts for unusual activity, and collaborating with team members. Applicants should possess a high school diploma and strong analytical skills. This is a full-time position in Sioux Falls, South Dakota and offers opportunities for growth.

Qualifications

• Strong analytical and conceptual thinking skills.
• Ability to independently solve problems using data.
• Thorough and detail-oriented.

Responsibilities

• Conduct daily reviews of alerts from monitoring software.
• Review details to detect money laundering or fraud.
• Collaborate with team members for account analysis.
• Write detailed summaries of alerts.
• Perform ongoing transaction analysis.

Skills

Analytical thinking

Problem-solving

Attention to detail

Education

High School Diploma or equivalent

Job description

A financial institution seeks an entry-level BSA Monitoring Analyst I responsible for monitoring customer and transactional data to mitigate risks. Key tasks include conducting reviews of alerts, analyzing accounts for unusual activity, and collaborating with team members. Applicants should possess a high school diploma and strong analytical skills. This is a full-time position in Sioux Falls, South Dakota and offers opportunities for growth.