Fintech BSA Officer - Leawood

Job summary · First Federal Bank of Kansas City seeks a BSA Officer to oversee compliance with Bank Secrecy Act regulations. · ...

This position is responsible for the First Federal Bank of Kansas City's (bank or FFBKC) Bank Secrecy Act, anti-money laundering, sanctions, and Office of Foreign Assets Control (BSA/AML/OFAC) program for its Banking-as-a-Service (BaaS) / financial technology company (fintech) bu ...

National Advisors Trust is actively seeking a Human Resources Assistant to join our growing team This position will assist with all facets of the human resources department. · ...

+Job summary · Bison State Bank is seeking a motivated and detail-oriented BSA Analyst to join our Compliance team.+ResponsibilitiesConduct Enhanced Due Diligence (EDD) reviews for MRB and other higher-risk customers. · Perform quarterly and annual MRB reviews, ensuring completen ...

We are looking for individuals who believe in the noble purpose of trusts – and want to be part of a movement that redefines trust services to help people protect their loved ones. · A senior trust officer is a highly experienced, versatile fiduciary professional who will act as ...

We're seeking a technical and detail-oriented AML platform expert to join our team. You will own client onboarding and implementation of our AML SaaS platform (Skylight), technical issues, and ensure banks and financial institutions can effectively use our software to meet compli ...

We're seeking a technical and detail-oriented AML platform expert to join our team. · Own the onboarding and implementation of new clients on Euronet's AML platform, Skylight. · Troubleshoot complex client issues, identifying root causes and implementing technical solutions. · Co ...

Join our Risk Management team as a Compliance Analyst BSA - Fintech to support our BSA, AML, and fraud monitoring programs. You will review and investigate alerts, prepare reports, and identify suspicious activity. · Work with us to protect customers' data and ensure compliance i ...

We are looking for a Compliance Analyst BSA - Fintech to join our Risk Management team. · In this role, you will support our BSA, AML and fraud monitoring programs, · including hands on work with our growing fintech partnerships. · If you enjoy analyzing data, spotting suspicious ...

A Portfolio Manager assesses business loan applications at financial institutions. · Assist the loan officer with interviewing commercial loan applicantsEvaluate applicants' financial status and create customized loan packages and payment plansWork at commercial banks exclusively ...

The Banking/Relationship Associate is responsible for supporting daily Bank operations by providing dependable client-focused services across multiple functions.This role primarily focused on providing exceptional customer service while building and maintaining customer relations ...

Job summary: This role primarily focused on providing exceptional customer service while building and maintaining customer relationships to increase product adoption. · ...

+Job summary · The Universal Banker/Relationship Associate is responsible for supporting daily Bank operations by providing dependable client-focused services across multiple functions.This role primarily focused on providing exceptional customer service while building and mainta ...

+We are seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group.Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities · Analyze data and results of existing transaction monitoring reports · +The base pay range for this ...

East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. This person will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act. · ...

We are seeking a BSA Analyst II to review BSA reporting and monitor high risk customers' activities. · The analyst will complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. · Responsibilities include performing research, analysis ...

The Universal Banker/Relationship Associate is responsible for supporting daily Bank operations by providing dependable client-focused services across multiple functions. · ...

The Banking/Relationship Associate is responsible for supporting daily Bank operations by providing dependable client-focused services across multiple functions. This role primarily focused on providing exceptional customer service while building and maintaining customer relation ...

We are currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. This person will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act. · ...

+27 days off per year including 10 paid holidays Mental Health Day Anniversary Day PTO starting on the first day 40 hours of Paid Volunteer Time per year Traditional & Roth 401K with company match Medical Dental and Vision benefits effective 1st of the month following first day W ...