BSA Investigations Analyst II
Stride Bank Na
Village, Oklahoma County$40,411 - $40,411 est.Full-timePosted 5h ago
Description The BSA Investigations Analyst II is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations. PRINCIPLE DUTIES AND RESPONSIBILITIES Performs daily review and analysis of various r…
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