Jobs at Stride Bank, N.A.

Investigate customer and transaction data to detect suspicious activity (money laundering, fraud, terrorist financing, identity theft, etc.). Research public and non-public sources, document findings, create case files, prepare and file SARs and CTRs, recommend account actions, collaborate with teammates, and respond to internal/external requests while maintaining confidentiality.

Build and manage client relationships to define financial goals, analyze financial status, and develop comprehensive financial plans and investment recommendations. Ensure client satisfaction and compliance, conduct regular reviews, grow business through networking and prospecting, and stay current on markets and regulations to advise clients and internal teams.

Oversees and coordinates all aspects of a commercial loan portfolio, including underwriting, covenant monitoring, financial analysis, credit quality oversight, exceptions management, client relationship management, and compliance with BSA/AML, OFAC, and GLBA. Partners with lenders and leadership to manage up to $200M in loans and support cross-selling of bank products.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Manage onboarding, implementation, and daily support for commercial treasury clients; create agreements, coordinate training, ensure account openings follow policy, detect and escalate suspicious activity, support audits, and improve internal TM processes.

Lead QA and investigations for payments operations: resolve transaction discrepancies, map product/program hierarchies, validate processor outputs and large disbursements, write and review SQL, manage cross-functional projects and stakeholder communications to ensure transactional and data fidelity.

Serve as primary contact for assigned processor partners, support onboarding and integration of new processors, manage implementation tasks and ticketing, maintain access credentials, assist with ACH/file retrieval, support third-party risk due diligence, perform QA testing, and collaborate with internal teams to resolve issues and advise on payments industry updates.