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# BSA Monitoring Analyst I

- **Company:** Stride, Inc.
- **Location:** Salt Lake City, UT, United States
- **Experience:** Starter
- **Contract:** Permanent contract
- **Skills:** Transaction Data, Cybercrime
- **Published:** September 13, 2026
- **Apply:** https://www.indeed.com/viewjob?jk=bec41da0fa33b83c

## About the Role

* High School Diploma or equivalent, required., * 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.

## Description

* Conducts daily review of alerts generated through the Bank's automated monitoring software.
 * Reviews customer and account details to determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of unusual activity may be occurring.
 * Determines whether alerted activity should be escalated to case for further investigation.
 * Collaborates with other team members to effectively analyze accounts and make final decisions in account reviews.
 * Writes detailed summaries of each alert reviewed.
 * Identifies the information needed to clarify situations and make appropriate requests from third-party service providers.
 * Takes appropriate action on all internal and external notifications and requests.
 * Works with highly sensitive and confidential information.
 * Performs ongoing analysis of transactions to identify trends and understand potential risks or concerns.
 * Assists and provides support to others in the department during high volume monitoring periods or absences.

Non-Essential Functions: Performs other duties as assigned.