BSA/AML Investigator — Risk & SAR Specialist

Capitol Federal Financial, Inc.; Topeka, Northern (KS, KY); Hybrid; USD 62,000 - 88,000; Full time

Benefits offered by this job

Medical, dental, life, disability保险

Retirement and savings plans

Flexible Spending Accounts

Paid time off and holidays

Parental leave

Employee Assistance Program

Professional development and career成长

Job summary

Capitol Federal Savings Bank is seeking a BSA/AML Investigator to analyze alerts across multiple business lines and perform enhanced due diligence on high-risk customers. The role emphasizes strong analytical skills and accurate documentation of findings.

You will prepare suspicious activity reports and currency transaction reports, participate in ongoing monitoring, and stay current on BSA/AML trends and regulations as part of a collaborative compliance team.

Qualifications

• High school diploma or equivalent required.
• Certifications in CAFP/CAMS/CFE or similar preferred.
• Experience with Verafin is a plus.

Responsibilities

• Investigate transactions and alerts across business lines for BSA/AML red flags.
• Conduct customer risk analyses and enhanced due diligence reviews.
• Prepare SARs, CTRs, and other regulatory reports.
• Maintain documentation and monitor high-risk accounts and activity.

Skills

Analytical skills

Organizational skills

BSA/Patriot Act knowledge

Advanced Excel

Education

High school diploma or equivalent

CAFP, CAMS, CFE or similar certifications

Tools

Verafin Financial Crime Management Platform

Job description

Capitol Federal Savings Bank is seeking a BSA/AML Investigator to analyze alerts across multiple business lines and perform enhanced due diligence on high-risk customers. The role emphasizes strong analytical skills and accurate documentation of findings.

You will prepare suspicious activity reports and currency transaction reports, participate in ongoing monitoring, and stay current on BSA/AML trends and regulations as part of a collaborative compliance team.