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Financial Crimes Partner Advisor @ Stride Bank

Sioux Falls or Oklahoma City or Salt Lake City or TulsaOnsiteFull Time
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About this role

Financial Crimes Partner Advisor at Stride Bank. Location: Sioux Falls or Oklahoma City or Salt Lake City or Tulsa. Role: advising partners, assessing risk, reviewing policies Requirements: Bachelor's degree or equivalent; 3-5 years BSA/AML, compliance, fraud or operations experience; CAMS/CAFP/CRCM or similar; experience with third-party partner relationships preferred; strong communication and risk assessment skills. Category: Finance and Accounting Seniority: Mid Level Certifications: cams, cafp, crcm Commitment: Full Time Workplace: Onsite Languages: English

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