BSA/AML Investigator | Risk & Compliance Analyst

Capitol Federal® Savings Bank; Topeka (KS); On-site; USD 65,000 - 90,000; Full time

Job summary

Capitol Federal Savings Bank is seeking a detail-oriented BSA/AML Investigator to analyze and investigate high-risk transactions across multiple lines of business in Topeka and Wichita. The role emphasizes enhanced due diligence, SAR/CTR preparation, and regulatory compliance within BSA/AML, OFAC, and Patriot Act frameworks.

Ideal candidates will have a high school diploma and prefer credentials like CAFP, CAMS, or CFE.

Qualifications

• High school diploma or equivalent required.
• Prefer candidates with CAFP, CAMS, or CFE.
• Strong analytical and organizational capabilities.

Responsibilities

• Maintains a case workload to monitor high-risk accounts and transaction activity.
• Investigates transaction and customer alerts, reports and referrals for potentially suspicious activity.
• Prepares SARs for filing and maintains CTRs; documents reviews and risk analyses.
• Keeps current on BSA/AML trends and regulatory guidance; collaborates with departments to ensure accuracy.

Skills

Analytical skills

Organizational skills

BSA knowledge

USA Patriot Act knowledge

Advanced Excel

Education

High School Diploma or equivalent

Tools

Verafin

Job description

Capitol Federal Savings Bank is seeking a detail-oriented BSA/AML Investigator to analyze and investigate high-risk transactions across multiple lines of business in Topeka and Wichita. The role emphasizes enhanced due diligence, SAR/CTR preparation, and regulatory compliance within BSA/AML, OFAC, and Patriot Act frameworks.

Ideal candidates will have a high school diploma and prefer credentials like CAFP, CAMS, or CFE.