Teams at Stride Bank, N.A.

Investigates customer and transactional activity for money laundering, fraud, terrorist financing, identity theft, and other suspicious activity. Conducts research, documents case findings, makes investigative determinations, recommends account actions, and prepares and files Suspicious Activity Reports and Currency Transaction Reports. Collaborates with internal teams, external providers, and participating institutions while maintaining confidentiality and regulatory recordkeeping standards.

Leads lending compliance advisory activities for a bank, guiding personnel on regulatory requirements, assessing regulatory and control risks, supporting compliant product development, maintaining policies and training materials, monitoring issues and complaints, conducting root cause analysis, and communicating risks across functions. Manages compliance professionals, interprets federal and state regulations, develops oversight reporting, and leads cross-functional compliance initiatives.

Monitors customer and transaction alerts for money laundering, fraud, identity theft, terrorist financing, and other unusual activity. Reviews account details, analyzes transaction trends, documents findings, escalates cases, coordinates information requests, and takes action to mitigate risk. Handles sensitive information and supports the department during high-volume periods.