Top 42 Risk analyst Jobs in Sioux Falls Sd

BSA Investigations Analyst II
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Office
Compliance Analyst, Testing
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Office
Underwriting and Portfolio Analyst I
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Quality Assurance Analyst
Benelynk —Sioux Falls, SD
- $70,000 - $80,000 a year
- Full-time
- Remote
- Microsoft Excel
- Writing skills
- Pass drug screening
- Health insurance
- Dental insurance
6d
Information Security Risk Analyst
Avera Health —Sioux Falls, SD
- $70,720 - $106,600 a year
- Online Application
- OSHA
- Mid-level
- Office
- Paid time off
Quick Apply
Data Governance Analyst II (Hybrid)
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
BSA/AML Program Analyst
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- Mid-level
- Communication skills
- Health insurance
- 401(k)
6d
Financial Crimes Model Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Computer Science
- Mid-level
- 3 years
4d
Business Analyst Organizational Performance
PREMIER Bankcard, LLC —Sioux Falls, SD
- Full-time
- Management
- Mid-level
- Office
- Wellness program
- Health insurance
Business Analyst
Adams Thermal Systems —Canton, SD
- Full-time
- Mid-level
- Office
- Finance
- Paid holidays
- Health insurance
Senior Trust Compliance Analyst
Bridges Trust —Sioux Falls, SD
- Full-time
- Research
- Finance
- Analysis skills
Quick Apply
BSA Fraud Analyst
American Bank & Trust —Sioux Falls, SD
- Research
- Mid-level
Quick Apply
Business Support Analyst
Voyage Federal Credit Union —Sioux Falls, SD
- $30 - $32 an hour
- Monday to Friday
- Mid-level
- Office
- Finance
- Paid holidays
- Disability insurance
6d
Cybersecurity Cybersecurity Threat Analyst I (Hybrid) Sioux Falls, SD
The Bancorp, Inc. —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- Computer Science
- Research
5d
Business Performance Analyst
Diamond Mowers, LLC —Sioux Falls, SD
- Full-time
- ERP systems
- Mid-level
- Office
Quick Apply
11d
AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
Quick Apply
Technology Lead Business Analyst
Citi —Sioux Falls, SD
- $97,360 - $146,040 a year
- Full-time
- Hybrid work
- Azure
- 6 years
- Office
- Paid holidays
- Disability insurance
Data Science Data Analyst III (Hybrid) Sioux Falls, SD
The Bancorp, Inc. —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office
Cybersecurity Threat Analyst I (Hybrid)
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- Computer Science
- Research
8d
Balance Sheet Strategy Analyst
Pathward, N.A. —Sioux Falls, SD
- $86,000 - $145,000 a year
- Hybrid work
- Mid-level
- Finance
- SQL
- Health insurance
- 401(k)
3d

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risk analyst jobs near sioux falls sd

BSA Investigations Analyst II

STRIDE BANK NA
Sioux Falls, SD

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Job Details

Full-time

Qualifications

Research
High school diploma or GED

Full Job 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 reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring.
Conducts research utilizing various public and non-public sources and make final decisions based on research findings.
Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions.
Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties.
Creates and maintains case files, writes qualitative summaries of each investigation, and prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes.
Ensures new trends and potential threats are evaluated, documented, and escalated to management.
Assists with the secondary review of regulatory forms, to ensure quality and accuracy before filing with governmental agencies.
Performs enhanced due diligence (EDD) reviews on high-risk accounts and services, and maintain related customer due diligence (CDD) and risk rating processes and documentation.
Takes appropriate action on all internal and external notifications and requests, including responses to 314(b) information requests.
Serves as an escalation point and subject matter expert for all functions of the Investigations Analyst I role, which includes an in-depth understanding of all systems, programs, and product offerings involved.
Trains, mentors, and assists new members of the Investigations team, and foster strong collaboration between team members and the supported business lines.
Assists with special projects and initiatives as assigned.
Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

High School Diploma or equivalent, required.
1-2 years’ experience in BSA/AML, fraud, analysis, or case investigation required.

KNOWLEDGE, SKILLS, AND ABILITIES

Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
Ability to organize thoughts and express ideas clearly.
Thorough and detail-oriented.

Apply Now

Refine Your Search

risk analyst jobs in sioux falls sd

BSA Investigations Analyst II

Compliance Analyst, Testing

Underwriting and Portfolio Analyst I

Quality Assurance Analyst

Information Security Risk Analyst

Data Governance Analyst II (Hybrid)

BSA/AML Program Analyst

Financial Crimes Model Analyst

Business Analyst Organizational Performance

Business Analyst

Senior Trust Compliance Analyst

BSA Fraud Analyst

Business Support Analyst

Cybersecurity Cybersecurity Threat Analyst I (Hybrid) Sioux Falls, SD

Business Performance Analyst

AML/Fraud Analyst I

Technology Lead Business Analyst

Data Science Data Analyst III (Hybrid) Sioux Falls, SD

Cybersecurity Threat Analyst I (Hybrid)

Balance Sheet Strategy Analyst

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