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2 compliance operations analyst jobs at 2 companies in Dell Rapids, SD

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
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
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
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Controls Testing Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
The Bancorp
The BancorpNASDAQ: TBBK: Provides private-label banking and technology solutions for financial companies.
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
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