1mo
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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
2w
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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
1mo
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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
1mo
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EDD Analyst II
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$17-$28/hr RemoteFull Time
2+ YOEBachelor's degree and 2+ years BSA/AML experience conducting EDD reviews on high-risk customers; strong analytical, writing, and critical-thinking skills; ability to analyze ownership structures and assess financial-crime risks.
Actimize
1mo
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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
1w
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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.
1w
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Human Resources Analyst
Sioux Falls, South Dakota, United States
$3k-$3k/bi-wk OnsiteFull Time
2+ YOEBachelor's degree in finance/business/HRIS or related plus 2+ years relevant experience (or equivalent combination); payroll, HRIS, benefits, analysis and compliance experience.
2mo
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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
1mo
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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
1mo
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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
2w
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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.