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)
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.