Kansas Licensed BSA AML Analyst

A company is looking for a BSA AML Analyst I who will work remotely in Kansas. Key Responsibilities Perform due diligence to comply with AML/KYC regulations, including processing Currency Transaction Reports and conducting Suspicious Activity Report investigations Maintain knowledge of and ensure compliance with BSA/AML laws and regulations, reporting compliance developments to relevant personnel Identify patterns and trends related to money laundering and terrorist financing while exercising sound judgment and confidentiality Required Qualifications Extensive knowledge of Bank Secrecy Act, US PATRIOT Act, and related anti-money laundering regulations Bachelor's degree in Finance, Accounting, Business, Management, Economics, or similar; experience may substitute for degree At least two years of experience in a BSA, Fraud, and/or Audit environment

Mar 21, 2025 - 16:25

A company is looking for a BSA AML Analyst I who will work remotely in Kansas. Key Responsibilities Perform due diligence to comply with AML/KYC regulations, including processing Currency Transaction Reports and conducting Suspicious Activity Report investigations Maintain knowledge of and ensure compliance with BSA/AML laws and regulations, reporting compliance developments to relevant personnel Identify patterns and trends related to money laundering and terrorist financing while exercising sound judgment and confidentiality Required Qualifications Extensive knowledge of Bank Secrecy Act, US PATRIOT Act, and related anti-money laundering regulations Bachelor's degree in Finance, Accounting, Business, Management, Economics, or similar; experience may substitute for degree At least two years of experience in a BSA, Fraud, and/or Audit environment