14 aml analyst jobs at 5 companies in South Dakota
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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
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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
18h
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BSA/AML Program Analyst
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Business analyst experience with requirements gathering, process documentation, stakeholder management, intake prioritization, cross-functional project coordination, Azure DevOps, Power BI, reporting, planning, and roadmap facilitation.
Azure DevOps, Power BI, Jira
3d
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Manager, BSA/AML Operations – Cases (Case Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Bachelor's degree, BSA/AML operations and financial crime investigation experience in a regulated financial institution, analyst leadership experience, and knowledge of Actimize, FCRM, and transaction monitoring systems.
Actimize, FCRM
3d
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Manager, BSA/AML Operations – Alerts (Alert Operations)
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$72k-$120k/yr HybridFull Time
Bachelor's degree, BSA/AML operations and transaction monitoring experience, SAM alert review expertise, analyst supervision experience, and working knowledge of Actimize and FCRM required; CAMS preferred.
Actimize, FCRM, SLA, KRI, KPI
3d
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Senior Analyst, Quality Control — BSA/AML & Sanctions Operations
United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$60k-$101k/yr HybridFull Time
5+ YOERequires 5+ years of BSA/AML alert review, investigations, or QC/QA experience; Actimize, FCRM, or Bridger proficiency; analytical skills; clear writing; Excel data analysis; and SharePoint knowledge. Bachelor's degree and CAMS preferred.
Actimize, FCRM, Bridger, Microsoft Excel, Microsoft SharePoint, Visa Direct, Mastercard Send
1w
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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
2w
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BSA Investigations Analyst II
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
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
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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
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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
1mo
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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
1mo
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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
3w
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Financial Crimes Risk Signal Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
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
3mo
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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.