Stride Bank, N.A. · 4 months ago
BSA Investigations Analyst I
Sioux Falls, SD
Full-time
Onsite
New Grad, Entry LevelStride Bank, N.A. is seeking a BSA Investigations Analyst I to conduct research and investigations of customer and transactional data while ensuring compliance with bank regulations. The role involves analyzing reports for suspicious activities and preparing necessary documentation for governmental agencies and law enforcement.
BankingFinancial ServicesPayments
Responsibilities
Performs daily review and analysis of various reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring
Conducts research utilizing various public and non-public sources and make final decisions based on research findings
Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions
Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources
Collaborates with other team members to identify trends and make final determinations, share knowledge, and ensure consistency in investigative processes
Creates and maintains case files for all investigated activity to fulfill recordkeeping requirements
Writes qualitative summaries of each investigation
Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties
Prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes
Takes appropriate action on all internal and external notifications and requests
Assists and provides support to others in the department during high volume monitoring periods or absences
Performs other duties as assigned
Qualification
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
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Micheal Carr
Chief Technology Officer
Rance Pappan
EVP, Chief Financial Officer
Recent News
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2025-11-05
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2025-10-25
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