4 financial crime analyst jobs at 1 company in Mapleton, UT
2mo
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Financial Crimes Model 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 in a quantitative field required (Master's preferred); 3+ years model development and 3+ years BSA/AML or fraud/QA experience; hands-on SQL and Python; familiarity with low/no-code platforms and responsible LLM/SLM use; governance documentation experience.
SQL, Python, LLM, SLM
3d
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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
1w
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Analyst - Compliance AML Investigations
Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
2+ YOE2+ years legal/audit/investigations or bachelor\u0002s degree; 6+ months Amex financial crime investigation experience; strong data analysis, writing, communication; Microsoft Excel/Word proficiency; handle confidential information.
Microsoft Excel, Microsoft Word
4d
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Analyst-Compliance ; Customer Due Diligence
New York City or Phoenix or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
3+ YOERequires a bachelor's degree, 3+ years in governance, project or product management, and 2+ years in compliance, financial crimes, risk, audit, or regulatory work; Microsoft Office experience required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint