Financial Crimes Analyst - Fraud & Compliance
Job in
Kansas City, Jackson County, Missouri, 64101, USA
Listed on 2026-02-08
Listing for:
Lead
Full Time
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A fintech banking company in Kansas City is seeking a Financial Crimes Analyst I. The role involves investigating suspicious activities, completing Suspicious Activity Reports (SARs), and assisting in training. The ideal candidate should have 1-2 years of banking BSA experience, strong analytical and communication skills, and thrive in a fluid environment. The company offers a competitive compensation range based on location, with perks including medical benefits and a flexible vacation policy.
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