BSA Analyst I - Wichita Ks

This job was posted by https://www.kansasworks.com : For more

information, please see: https://www.kansasworks.com/jobs/13402968

RCB Bank has been a responsible employer since 1936, standing firm on

moral and ethical principles as a bank and as an inclusive employer

while fulfilling our commitment to excellence. Operating with values

such as integrity, respect, sincerity and honor, RCB Bank is an equal

opportunity employer, striving to hire diverse employees who meet high

Standards Of Character, Education And Occupational Qualifications. RCB

Bank is dedicated to building Relationships, contributing to our

Communities, and embracing our Boldness!

With over 60 locations, RCB Bank offers a variety of excellent career

opportunities in Oklahoma and Kansas. We offer full-time and part-time

opportunities along with a comprehensive benefit package (eligibility

requirements apply).

**Internal Deadline: 10/07/2025**

• Position is not remote and can be filled in either Claremore or
  
  

Wichita branch location.**

• POSITION SUMMARY:**This position will be responsible for maintaining
  
  

and ensuring bank compliance with Bank Secrecy Act (BSA), Anti-Money

Laundering (AML), and Office of Foreign Assets Control (OFAC) rules and

regulations.The incumbent will be responsible for day-to-day analysis

and research of BSA compliance risk challenges through review of

transactions, accounts, processes, and forms. The BSA Analyst I ensures

timely completion and/or submission of BSA forms and reviews,

mitigation, resolution and reporting of existing, emerging and upstream

risks and other identified issues that are determined to be of elevated

risk to the Bank.

Essential Functions

• Prepares and/or reviews Currency Transaction Reports (CTRs) for
  
  

accuracy and ensures FINCEN filing is completed timely.

• Conducts annual reviews for Currency Transaction Reporting (CTR)
  
  

Exemptions and ensures FINCEN filing is completed timely.

• Analyzes Monetary Instrument Log (MIL) for accuracy and
  
  

completeness.

• Performs accuracy sampling on Customer Identification Program (CIP)
  
  

and Beneficial Ownership reporting and monitors exception ratios.

• Responsible for data validation/balancing of the data feed from the
  
  

core system to AML monitoring system.

• Performs review of assigned entry-level alerts from AML monitoring
  
  

system relative to BSA/AML, OFAC and Know Your Customer

(KYC)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD).

• Makes recommendations as to whether a customer should be risk rated
  
  

as High Risk, from a BSA/AML perspective, based upon the banks

policies and procedures.

• Responsible for an assigned group of High-Risk Customers in order to
  
  

perform ongoing Enhanced Due Diligence (EDD).

• Analyzes information received from Bank employees and/or departments
  
  

to determine appropriateness of escalation to case/investigation.

• Reviews entry-level, system-generated alerts referred to a case, or
  
  

information provided by Bank personnel, to assess the presence of

potentially suspicious activity that may require reporting based on

BSA/AML Requirements. Conducts Research As Required, Documents

detailed results and findings in a written format, and prepares a

Suspicious Activity Report (SAR), as necessary, within regulatory

timeframes and in accordance with department policies and

procedures.

• Conducts entry-level follow-up reviews of activity previously
  
  

reported via SAR. Conducts research as required, documents detailed

results and findings in a written format, and prepares a follow-up

SAR as necessary within regulatory timeframes and in accordance with

department policies and procedures.

• Escalates concerns to BSA Compliance Officer timely.
• Compiles/reviews various types of intern al BSA/AML reports.
• Participates in projects supporting the overall BSA program.
• Documents operational/procedural impacts and changes that need to be
  
  

developed and implemented in support of overall BSA project

completion.

• Research consulting questions as assigned.
• Develops and maintains comprehensive job knowledge.
• Effectively communicates and coordinates with branches and
  
  

departments to ensure a cohesive, coordinated approach that ensures

the organization is taking appropriate steps to achieving BSA

compliance.

• Provides subject matter expertise with regard to BSA topics.
• Identifies and escalates current and potential operational impacts
  
  

to BSA Compliance Officer.

• Assists in maintaining and updating BSA and OFAC procedures.
• Performs all other duties as assigned.
  
  

Experience Required

• Minimum of six months of BSA/AML, compliance, auditing, banking, or
  
  

other related experience.**

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