1 Job in Wichita, KS
Equity Bank is Hiring a BSA Analyst Near Wichita, KS
- Conduct daily review of reports generated through the bank’s BSA/AML monitoring software.
- Conduct daily and monthly reviews and trend analysis of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) monitoring alerts.
- Perform daily review of basic Office of Foreign Assets Control (OFAC) reports and investigate and report to FinCEN any positive 314(a) matches.
- Identify potential high-risk customers through various channels and coordinate the gathering of CIP information and perform customer due diligence.
- Utilize and review the account risk rating process and monitoring platform.
- Conduct periodic reviews for high-risk customers.
- Review monetary instrument logs and prepare Currency Transaction Reports for secondary review.
- Perform periodic reviews of exempt customers.
- Investigate and prepare cases for review by the SAR Committee and prepare Suspicious Activity Reports for secondary review.
- Serve as the liaison between the BSA Department, bank branches, and internal bank departments.
- Assist and provide support to others in the BSA Department during high volume monitoring periods or due to absences.
- Perform other duties as assigned or required.
- Bachelor’s degree preferred; however, relevant experience will be considered.
- Preference given to candidates with industry related certification(s).
- Knowledge of BSA/AML regulations, policies, procedures, and functions.
- Knowledge of core system integrated and automated BSA monitoring platforms.
- General banking front-line or back-office operations experience preferred.
- Professional verbal and written communication skills.
- Effective organizational and recordkeeping skills.
- Ability to read, analyze and interpret general banking periodicals, policies, and governmental regulations.
- Ability to define problems, collect data, establish facts, and draw valid conclusions.
- Computer proficiency, including Windows and Microsoft Office Suite products.
- Ability to perform essential job functions under general supervision.
- Ability to multi-task and respond quickly to changing priorities.
- Aptitude for detail, accuracy, and organization.
- Good judgment, decision making and problem-solving skills.
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.
- 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
Job Summary
Full Time
Lending & Credit
$47k-66k (estimate)
09/15/2023
06/20/2024
equitybank.com
BERRYVILLE, AR
500 - 1,000
2002
Public
KING GLADDEN
$50M - $200M
Lending & Credit
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About Equity Bank
Equity Bank provides financial solutions that include commercial loans, consumer banking, mortgage loans and treasury management service.
The job skills required for BSA Analyst include AML, Initiative, Microsoft Office, Written Communication, Problem Solving, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA Analyst positions, which can be used as a reference in future career path planning. As a BSA Analyst, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Analyst. You can explore the career advancement for a BSA Analyst below and select your interested title to get hiring information.
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