19 compliance analyst jobs at 8 companies in Madison, SD
2d
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Compliance Analyst, Testing
Oklahoma City or Sioux Falls or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
1+ YOEBachelor’s degree or equivalent work experience required; 1–2 years of banking experience preferred. Requires analytical skills and knowledge of bank regulations, audit processes, reporting, and compliance procedures.
4d
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Senior Trust Compliance Analyst
Sioux Falls or Omaha
OnsiteFull Time
5+ YOEBachelor’s degree and 5+ years of relevant compliance, regulatory, audit, risk, securities, investment advisory, registered fund, trust, or financial services experience. Regulatory examination and compliance testing experience required.
Microsoft Office
4d
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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
2mo
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Controls Testing Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
5+ YOE5+ years experience in control testing, audit, operational risk, or related; undergraduate degree in banking/risk/audit/compliance or equivalent; proficiency with Microsoft Office (Excel, PowerPoint, Word, Outlook); strong research, analytical and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
1mo
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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
2w
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OFAC Sanctions Screening Analyst II
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix
$50k-$84k/yr HybridFull Time
3+ YOEBachelor's degree required, 3+ years OFAC sanctions compliance or screening experience in banking, CAMS/CGSS preferred, strong analytical and investigative skills, proficient with Microsoft Office.
Microsoft Office
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
2w
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FIU Cases Analyst I
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or Phoenix or United States
$17-$28/hr HybridFull Time
0+ YOEHigh school diploma, strong attention to detail, written and verbal communication, ability to manage daily workload; typically less than one year related experience.
2mo
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Controls Testing Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
5+ YOE5+ years of control testing, audit, risk or quality assurance experience; undergraduate degree or equivalent; strong analytical, communication, and Microsoft Office skills; ability to manage multiple projects and engage senior stakeholders.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
2w
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FIU Cases Analyst I
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$17-$28/hr HybridFull Time
0+ YOEHigh school diploma or equivalent, typically <1 year related experience, attention to detail, workload management, strong written and verbal communication.
1mo
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FIU Cases Analyst I
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton
$17-$28/hr RemoteFull Time
0+ YOEHigh school diploma, typically <1 year related experience. Attention to detail, strong written and verbal communication, ability to manage workload and investigate transactional activity.
2w
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Business Controls Analyst Sr.
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent, typically 5+ years experience; experience with risk, controls, audits, and regulatory policy; strong communication and analytical skills.
2w
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FIU Cases Analyst II
Phoenix or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$17-$28/hr HybridFull Time
2+ YOEHigh school diploma, typically 2 years related experience, strong attention to detail, multitasking, written and verbal communication, ability to analyze transactional data and escalate suspicious activity.
3mo
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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
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
1w
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Information Security Risk Analyst
Sioux Falls, South Dakota, United States
$71k-$107k/yr OnsiteFull Time
4+ YOEBachelor's degree in a related area preferred, CISA or CISSP preferred, and 4–6 years of related IT, project management, compliance, or security experience. Strong risk, controls, audit, and communication skills required.
SOC, Technology Intake Process
1w
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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
1mo
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BCBA | Administrative Support Included
Yankton or Nebraska
$80/hr HybridFull Time
Active BCBA certification, eligibility or willingness to obtain Nebraska licensure, master\u0002s degree in behavior analysis/related field, clinical ABA experience preferred, supervisory skills, documentation and compliance.
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