BSA/AML & Compliance Analyst

Community National Bank; United States; Remote; USD 55,000 - 75,000; Full time

Job summary

Community National Bank in Topeka, KS is seeking a detail‑oriented BSA/AML Analyst to support the Compliance/BSA Officer. You will monitor customer activity, perform account reviews, and help ensure regulatory compliance with BSA/AML/OFAC rules.

The role focuses on due diligence, reviewing alerts in Verafin, and assisting with High‑Risk customer reviews, CTR processes, and documentation to uphold CNB’s policy of integrity and strong community service.

Qualifications

• 1–2 years of BSA/AML and compliance experience.
• Working knowledge of banking operations, products and services.
• Experience with Verafin or similar monitoring software preferred.
• Strong organizational and planning skills; able to handle change.
• Ability to communicate professionally with all levels of staff.
• Ability to manage multiple assignments and meet deadlines.

Responsibilities

• Perform next-day review of new consumer and business accounts for compliance with the Bank’s CIP, CDD and applicable beneficial ownership requirements.
• Track outstanding CIP, CDD, and beneficial ownership exceptions and follow up with appropriate team members for resolution.
• Research and due diligence necessary to support the investigation and disposition of Verafin alerts in accordance with established procedures.
• Assist with High-Risk Customer reviews and other customer due diligence reviews as assigned.
• Review assigned Verafin reports, system exceptions, and other monitoring reports and elevate unusual activity for further investigation.
• Assist with the review and documentation of Unusual Activity Referrals (UARs) and customer or team member referrals involving unusual activity.
• Assist with CTR preparation, review, corrections, and exemption monitoring as assigned.
• Maintain clear and accurate documentation supporting completed reviews, alert dispositions, and due diligence.
• Assist with BSA/AML monitoring, testing, data validation, and quality control activities as assigned.
• Provide assistance to the Compliance/BSA Officer with additional duties as assigned.

Skills

BSA/AML knowledge

Compliance experience

Communication skills

Research skills

Time management

Tools

Verafin

Microsoft Office

Banking software

Job description

Community National Bank in Topeka, KS is seeking a detail‑oriented BSA/AML Analyst to support the Compliance/BSA Officer. You will monitor customer activity, perform account reviews, and help ensure regulatory compliance with BSA/AML/OFAC rules.

The role focuses on due diligence, reviewing alerts in Verafin, and assisting with High‑Risk customer reviews, CTR processes, and documentation to uphold CNB’s policy of integrity and strong community service.