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Banking & Finance Regulatory Compliance Specialist Risk Manager/Analyst

BSA Analyst II: Investigations & SAR Filing

Job in Overland Park, Johnson County, Kansas, 66213, USA
Listing for: East West Bank
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution in Overland Park is seeking a BSA Analyst II to review and investigate BSA reporting and potentially suspicious customer activities. Candidates must have a bachelor’s degree and at least three years of banking experience, particularly with BSA compliance regulations. Strong research and communication skills are essential. The role offers an hourly salary ranging from $20.00 to $34.00, depending on experience and location.
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