12 aml analyst jobs at 5 companies in Dell Rapids, SD
1mo
Save
Mark Applied
Hide
AML/Fraud Analyst I
Sioux Falls, South Dakota, United States
HybridFull Time
Strong analytical and investigative skills, attention to detail, Microsoft Office proficiency, ability to use AML monitoring systems, associate degree preferred; prior fraud/compliance experience helpful.
Microsoft Excel, Microsoft Word, Microsoft Access, Microsoft PowerPoint
2mo
Save
Mark Applied
Hide
Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
4d
Save
Mark Applied
Hide
BSA Fraud Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
Investigate AML and fraud alerts, review accounts and compliance documentation, prepare BSA reports, monitor high-risk accounts, and maintain knowledge of BSA and FinCEN requirements.
BSA software, Anti-Money Laundering (AML), BSA, Office of Foreign Assets Control (OFAC), Currency Transaction Reports (CTR), Suspicious Activity Reports (SAR), FinCEN
3mo
Save
Mark Applied
Hide
Data Analyst III (Hybrid)
Sioux Falls, South Dakota, United States
HybridFull Time
3+ YOEBachelor’s degree in a quantitative field; 3+ years in financial services data analytics with fraud/AML; strong SQL/Excel; experience with reporting tools and fraud systems.
SQL, Excel, Business Objects, SAS EG, Sigma, Snowflake, Actimize, Sotera, Visa Fraud Tools, Mastercard Fraud Tools
3mo
Save
Mark Applied
Hide
Data Analyst III (Hybrid)
Sioux Falls, South Dakota, United States
HybridFull Time
3+ YOEBachelor’s degree in a quantitative field; 3+ years in financial services data analytics, fraud, AML, or compliance; strong SQL and reporting skills.
SQL, Excel, Business Objects, SAS EG, Sigma, Snowflake, GPP, Bridger, Actimize
1w
Save
Mark Applied
Hide
BSA Investigations Analyst II
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
1+ YOEHigh school diploma or equivalent and 1–2 years of BSA/AML, fraud, analysis, or case investigation experience; strong analytical, problem-solving, organizational, and communication skills required.
314(b), Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD)
2mo
Save
Mark Applied
Hide
Qual Assur Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
2+ YOE2-3 years quality assurance/compliance/internal audit experience preferred; bachelor’s degree preferred; strong regulatory knowledge (BSA/AML, TCPA, UDAAP, etc.); excellent communication, analytical, and reporting skills; experience with Microsoft Office, Verint, Genesys, and Pega.
Microsoft Office Suite, Verint, Genesys, Pega
2mo
Save
Mark Applied
Hide
Qual Assur Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
Bachelor's preferred; 2–3 years QA/compliance/internal audit experience preferred; knowledge of banking regulations (BSA/AML, OFAC, TCPA, UDAAP, Regs); strong reporting, policy review, stakeholder engagement, and quality testing skills; Microsoft Office, Verint, Genesys, Pega preferred.
Microsoft Office Suite, Verint, Genesys, Pega
4w
Save
Mark Applied
Hide
Underwriting and Portfolio Analyst I
Sioux Falls, South Dakota, United States
OnsiteFull Time
2+ YOE2 years underwriting/financial statement analysis experience, knowledge of KYC/BSA/AML and payment brand rules, ability to analyze financial statements and write risk narratives.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
3w
Save
Mark Applied
Hide
Underwriting and Portfolio Analyst I
Sioux Falls, South Dakota, United States
OnsiteFull Time
2+ YOEUndergraduate degree in finance/accounting or equivalent,2 years financial statement analysis/underwriting experience,knowledge of KYC/BSA/AML,Visa/Mastercard/NACHA rules,proficient in Microsoft Office,strong communication and problem-solving skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
1w
Save
Mark Applied
Hide
Financial Crimes Risk Signal Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's degree required; 3-5 years of fraud/AML analytics, risk validation, compliance, investigation, quality control, or internal audit experience. SQL and Power BI proficiency required.
SQL, Power BI
2mo
Save
Mark Applied
Hide
Financial Crimes Quality Assurance Analyst
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$43k-$70k/yr HybridFull Time
3+ YOEBachelor’s degree in Finance, Business, Risk Management, or related field; 3–7+ years in Financial Crimes; 2LoD oversight or QA/testing; knowledge of BSA/AML, sanctions; strong analytical and communication skills.