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Equity Bank · 2 days ago

BSA Operations Manager

Wichita, KS

Full-time

Onsite

Mid Level

3+ years exp

Equity Bank is a full-service community bank based in Wichita, Kansas. They are seeking a highly motivated and experienced BSA Operations Manager to lead a team of BSA analysts, ensuring compliance with BSA/AML regulations and overseeing daily operations related to BSA compliance.

BankingFinanceFinancial Services

Responsibilities

Lead and manage a team of BSA analysts to ensure effective and compliant execution of BSA/AML programs

Oversee daily operations related to BSA compliance, including transaction monitoring, investigations, and reporting

Ensure adherence to regulatory requirements and internal policies

Collaborate with other departments to support risk management and compliance initiatives

Provide training and development opportunities to team members to enhance their skills and knowledge

Maintain up-to-date knowledge of BSA/AML regulations and industry best practices

Utilize MS Office Suite tools to prepare reports, presentations, and documentation

Adapt to changing priorities and regulatory environments with flexibility and professionalism

Assist BSA Officer on reporting and risk assessments

Mentor analysts as they grow into their careers

Qualification

BSA/AML complianceAnalytical skillsTeam leadershipMicrosoft Office SuiteACAMS CertificationCommunication skillsOrganizational skillsInterpersonal skillsProblem-solving abilitiesDetail-oriented