Academy Bank · 15 hours ago
BSA FCI Analyst I
Kansas City, MO
Full-time
Onsite
New Grad, Entry Level
$45K/yr - $45K/yrAcademy Bank is seeking a BSA Financial Crimes Investigation Analyst I who will be responsible for reviewing transaction monitoring reports and investigating suspicious activity. The role involves conducting back-office processing for Currency Transaction Reports and maintaining compliance with BSA and AML regulations.
FinanceBankingFinancial Services
Responsibilities
Analyze currency transaction data and complete CTRs electronically
Manage, complete, and maintain the annual CTR exempt review
Meet daily CTR filing deadlines
Meet high volume of alert review deadlines
Investigate accounts and make recommendations to either clear or to further investigate
Make sound subjective decisions when suspicious activity is detected and document decisions accurately
Actively participate in career development, 1:1's, department meetings and complete other specified duties related to BSA compliance as may be assigned
Attend BSA/AML compliance training sessions to maintain current knowledge of industry best practices, laws, regulations, policies, and procedures applicable to BSA/AML/CFT
Maintain a 90% or higher Quality Control score each month. Conduct all duties in compliance with applicable laws, regulations, and bank policies and procedures
Contact branch associates and other business units for clarification of client activity, as needed, while maintaining client information in complete confidence
Make sound, risk-based conclusions and recommendations to clear activity or conduct additional monitoring
Understand, communicate, and instill the Company’s mission, vision, and values (Pillars of Success)
Complete monthly training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures
Working at the worksite during regular business hours and/or assigned hours
Other specified duties as assigned
Qualification
Required
Ongoing review of system-generated transaction monitoring reports
Investigating situations involving unusual or suspicious activity of non-complex transactions
Conducting back-office processing for completion of Currency Transaction Reports (CTRs)
Reviewing, maintaining, and updating data in compliance related to the BSA and other AML laws and regulations
Analyzing currency transaction data and completing CTRs electronically
Managing, completing, and maintaining the annual CTR exempt review
Meeting daily CTR filing deadlines
Meeting high volume of alert review deadlines
Investigating accounts and making recommendations to either clear or to further investigate
Making sound subjective decisions when suspicious activity is detected and documenting decisions accurately
Actively participating in career development, 1:1's, department meetings and completing other specified duties related to BSA compliance
Attending BSA/AML compliance training sessions to maintain current knowledge of industry best practices, laws, regulations, policies, and procedures
Maintaining a 90% or higher Quality Control score each month
Conducting all duties in compliance with applicable laws, regulations, and bank policies and procedures
Contacting branch associates and other business units for clarification of client activity while maintaining client information in complete confidence
Making sound, risk-based conclusions and recommendations to clear activity or conduct additional monitoring
Understanding, communicating, and instilling the Company's mission, vision, and values
Completing monthly training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures
Working at the worksite during regular business hours and/or assigned hours
Benefits
Medical
Dental
Vision
401(k) plan
Company paid life insurance
Short and Long-term disability insurance
Company paid vacation, paid leave and holidays
Company
Academy Bank
Academy Bank Academy Bank offers a strong commercial banking platform for the company to provide a wide array of products and services.
Founded in 1966
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Chuck Frederick
EVP, Chief Retail Officer
Dan Dickinson
Chief Credit Officer
Recent News
2025-11-06
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