Equity Bank is a full-service community bank based in Wichita, Kansas, seeking a detail-oriented BSA Analyst to join their compliance team. The role involves conducting BSA-AML investigations, preparing regulatory reports, and ensuring compliance with financial crime regulations.
Conduct thorough BSA-AML investigations and risk reviews to identify suspicious activities
Prepare and file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in compliance with FinCEN regulations
Perform sanctions screening and monitor transactions against government watchlists
Serve as a Patriot Act Officer, ensuring compliance with anti-terrorism regulations
Utilize Verafin and other AML software tools to analyze and document findings
Conduct Know Your Customer (KYC) and Enhanced Due Diligence (EDD) reviews on high-risk clients
Collaborate with internal teams and external regulators to support audits and examinations
Maintain up-to-date knowledge of regulatory changes and industry best practices
Qualification
Required
Proven experience in BSA-AML compliance and financial crime risk management
Bachelor's degree
Strong knowledge of sanctions programs and regulatory requirements
Experience preparing and filing CTRs and SARs in accordance with FinCEN guidelines
Familiarity with Patriot Act regulations and responsibilities as a Patriot Officer
Proficiency with AML software such as Verafin
Solid understanding of KYC and EDD processes
Excellent analytical, investigative, and communication skills
Ability to work independently and as part of a team in a fast-paced environment
Minimum of 2-3 years experience in BSA/AML compliance or related field
Preferred
Bachelor's degree in Finance, Criminal Justice, Business, or related field
Relevant certifications (e.g., CAMS) are a plus
Benefits
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
Equity Group Holdings Plc is a Pan-African financial services holding company listed at the Nairobi Securities Exchange, Uganda Securities Exchange, and Rwanda Stock Exchange.
