Jobs at Stride Bank, N.A.

Design and deliver BI and data-driven solutions for banking lines: build dashboards, reports, forecasting models, and automation; ensure data quality, compliance, and reliable reporting; liaise with stakeholders and technical teams to translate requirements into actionable analytics and process improvements.

Manage and grow relationships with fintech partners as primary contact. Align bank products to partner objectives, lead initiatives, oversee QA and program sign-off, coordinate cross-functional teams, and identify expansion opportunities while ensuring compliance and operational excellence.

Perform daily watchlist and sanctions screening (OFAC, PEP, adverse media, 314(a), EU/UN), research and validate potential matches, escalate confirmed hits, meet QA and SLA targets, use automated screening and case management systems, and stay current on AML/OFAC policies and typologies.

Oversee Banking-as-a-Service partners to ensure BSA/AML/OFAC and fraud compliance. Conduct risk assessments, review policies, advise partners, identify gaps, recommend controls, support partner onboarding and regulatory alignment, and collaborate with internal stakeholders to maintain the bank's financial crimes program.

Conduct detailed credit analysis for commercial real estate and commercial & industrial borrowers, assess risk, perform stress testing, prepare financial analysis and reports, risk-rate loans, monitor portfolio loans annually, research markets, support credit analysis software, and assist management with recommendations and special projects.

Provide compliance advisory support for the bank's Compliance Management Program: maintain regulatory knowledge, support monitoring and oversight, advise personnel and fintech partners, assess product/process changes, investigate issues, prepare guidance and documentation, and help improve controls and procedures.

Review and process routine legal directives (subpoenas, summons, levies, garnishments, search warrants), research and document responses, communicate with issuing parties and agencies, track and log incoming directives, escalate complex issues, and support departmental workloads to mitigate bank risk.

Validate and monitor risk signals for fraud and BSA/AML/OFAC detection systems. Ingest, cleanse, and validate data; maintain data quality dashboards and scorecards; support model and rule refinement, root-cause analysis, governance-grade documentation, and cross-functional collaboration with Compliance, Data, and Risk teams.

Research and investigate customer and transaction data to identify suspicious activity (money laundering, fraud, terrorist financing). Conduct public and non-public source research, document findings, create case files, prepare and file SARs and CTRs, recommend account actions, and collaborate with team members to ensure regulatory compliance.

Investigate customer and transactional data to detect suspicious activity (money laundering, fraud, terrorist financing, etc.). Research public and non-public sources, create and maintain case files, prepare SARs and CTRs, perform EDD and CDD, recommend account actions, conduct secondary reviews, escalate trends, mentor junior staff, and support special projects.

Maintain and reconcile DDA accounts, post transactions and journal entries, compile reports and variances, support ACH/check processing and funds flow, prepare for audits, train team members, and update procedures.

Prepare, review, and verify commercial loan documents for compliance with bank credit policy and regulatory requirements. Coordinate with loan officers, identify and track exceptions, scan and maintain closing files, and ensure timely completion of loans up to closing.

Manage the cash vault for Enid, OK: verify and balance coin and currency from branches, ATMs, customers, and tellers; order and disburse cash; use reports to meet cash-on-hand goals; process state and federal verification requests; maintain compliance with bank policies; provide superior customer service and resolve issues.

Manage operational processes for Non-QM correspondent loan purchases and sales, including purchase request processing, document retrieval and verification, collateral tracking, workflow quality control, servicer onboarding, investor reconciliation, and maintaining an audit-ready loan purchase repository.