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nbkc bank · 1 day ago

Compliance Analyst BSA - Fintech

Kansas City, MO, US

Full-time

Hybrid

Entry, Mid Level

2+ years exp

nbkc bank is a forward-thinking financial institution that prioritizes compliance to protect its customers and community. They are seeking a Compliance Analyst BSA - Fintech to support their BSA, AML, and fraud monitoring programs while collaborating with fintech partnerships.

Mortgage

Responsibilities

Support the Deputy BSA Officer in administering the bank’s BSA compliance program

Review and investigate BSA, Fraud, and Watchlist alerts

Prepare and review SARs, CTRs, and other regulatory reports

Perform enhanced due diligence on higher risk customers and accounts

Identify and escalate suspicious activity appropriately

Act as a liaison between nbkc bank and our fintech programs

Monitor daily and monthly reports for unusual or suspicious activity

Document investigations in accordance with regulatory recordkeeping requirements

Participate in data validation, transaction testing, and process improvement efforts

Collaborate with teammates to reduce risk and strengthen controls

Qualification

BSA complianceAML experienceAnalytical skillsAML monitoring systemsFintech experienceMicrosoft OfficeDocumentation skillsCommunication skillsAttention to detailCollaborationCritical thinking

Required

Bachelor's degree in business or a related field

2 or more years of experience in a financial institution, with BSA or AML experience preferred

Working knowledge of BSA, AML, OFAC, CIP, and related regulations

Experience using AML monitoring systems and transaction review tools

Strong analytical, critical thinking, and documentation skills

Clear and effective written and verbal communication

Ability to manage multiple priorities with attention to detail

Proficiency in Microsoft Word, Excel, and PowerPoint

Ability to work independently and collaboratively

Preferred

Fintech experience is a plus

Benefits

Choose from one of our multiple comprehensive health care plans that best suits you and your family where you are in life right now. (HSA, FSA, PPO – we got you covered!)

Enjoy 4 weeks of paid time off, 11 paid holidays, Birthday PTO, and 8 paid volunteer hours per year

Save more for your future with our 401k retirement savings plan with a generous match and immediate vesting from nbkc. Now that’s a sweet deal!

Spend time bonding with your family with paid parental leave options

Care for your whole person with access to our EAP and behavioral health advocates

Take advantage of our wellness programs which include a wellness reimbursement account and an on-site gym facility.

Flexible work options to allow you to do your job and live your life (Work-Life Integration for the win!)

Enjoy anniversary awards for your 3- and 5-year anniversaries (That’s serious cash money towards your retirement account, student loan refinancing or your HSA).

Take a 4-week paid sabbatical for your 10-, 18-, and 25-year anniversaries