What are the responsibilities and job description for the BSA Analyst position at Equity Bank?
Position: BSA Analyst
Department: Risk & Compliance
Location: Wichita, KS (On-Site)
Job Type: Full-Time/Hourly
Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
Summary
We are seeking a detail-oriented and experienced BSA Analyst to join our compliance team. The ideal candidate will have a strong background in BSA-AML regulations, screening sanctions, and risk assessment to help ensure our organization meets all regulatory requirements and mitigates financial crime risks effectively.
Responsibilities And Expectations
Key Responsibilities
Required Skills & Education
Proven experience in BSA-AML compliance and financial crime risk management
Equity Bank, a full-service, $7.9 billion community bank, is based in Wichita, Kansas, with over 80 bank offices throughout Kansas, Nebraska, Missouri, Arkansas, and Oklahoma.
At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.
Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
What’s in it for you?
We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
Benefits Available:
The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
Physical Requirements
This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
Work Environment
This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
Department: Risk & Compliance
Location: Wichita, KS (On-Site)
Job Type: Full-Time/Hourly
Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
Summary
We are seeking a detail-oriented and experienced BSA Analyst to join our compliance team. The ideal candidate will have a strong background in BSA-AML regulations, screening sanctions, and risk assessment to help ensure our organization meets all regulatory requirements and mitigates financial crime risks effectively.
Responsibilities And Expectations
Key Responsibilities
- Conduct thorough BSA-AML investigations and risk reviews to identify suspicious activities
- Prepare and file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in compliance with FinCEN regulations
- Perform sanctions screening and monitor transactions against government watchlists
- Serve as a Patriot Act Officer, ensuring compliance with anti-terrorism regulations
- Utilize Verafin and other AML software tools to analyze and document findings
- Conduct Know Your Customer (KYC) and Enhanced Due Diligence (EDD) reviews on high-risk clients
- Collaborate with internal teams and external regulators to support audits and examinations
- Maintain up-to-date knowledge of regulatory changes and industry best practices
Required Skills & Education
Proven experience in BSA-AML compliance and financial crime risk management
- Bachelor’s degree
- Strong knowledge of sanctions programs and regulatory requirements
- Experience preparing and filing CTRs and SARs in accordance with FinCEN guidelines
- Familiarity with Patriot Act regulations and responsibilities as a Patriot Officer
- Proficiency with AML software such as Verafin
- Solid understanding of KYC and EDD processes
- Excellent analytical, investigative, and communication skills
- Ability to work independently and as part of a team in a fast-paced environment
- Education and Experience
- Minimum of 2-3 years experience in BSA/AML compliance or related field
- Bachelor’s degree in Finance, Criminal Justice, Business, or related field
- Relevant certifications (e.g., CAMS) are a plus
Equity Bank, a full-service, $7.9 billion community bank, is based in Wichita, Kansas, with over 80 bank offices throughout Kansas, Nebraska, Missouri, Arkansas, and Oklahoma.
At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.
Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
What’s in it for you?
We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
Benefits Available:
- Health, Dental & Vision Insurance
- Group Life & Long-Term Disability Insurance
- Flexible Spending & Health Savings Accounts
- Group Cancer Insurance
- 401(K) Retirement Plan w/Company Match
- Generous Vacation & Sick Time
- Employee Stock Purchase Plan (ESPP)
- Pet Insurance
- Retail Banking Benefits
The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
Physical Requirements
This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
Work Environment
This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
Salary : $25 - $35