9 risk analyst jobs at 6 companies in Beresford, SD
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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
2w
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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
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
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
3w
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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.
1w
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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
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
1w
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Securities & Derivatives Associate Analyst Hybrid
Sioux Falls, South Dakota, United States
$46k-$64k/yr HybridFull Time
0+ YOEBachelor's degree or equivalent experience; 0–2 years in Treasury Operations or Middle Office; knowledge of Treasury products, accounting, regulatory policies, macros, reconciliation, and operational risk controls.
Macros
2mo
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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.