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BSA/AML Analyst — CTRs & Transaction Monitoring
Job in
Kansas City, Jackson County, Missouri, 64101, USA
Listed on 2026-02-08
Listing for:
Academy Bank
Full Time
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution located in Kansas City is seeking a BSA Financial Crimes Investigation Analyst I. This full-time role involves reviewing transaction monitoring reports and investigating suspicious activity for compliance with BSA and AML regulations. Candidates should possess strong analytical skills and attention to detail. The position offers a starting salary of $45,000 and includes benefits such as medical, dental, and a 401(k) plan.
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