Deputy BSA Officer

Equity Bank; Wichita (KS); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Group Life & Long-Term Disability&nbsp

Flexible Spending & Health Savings Ags

Group Cancer Insurance

401(K) Retirement Plan w/Company Match

Generous Vacation & Sick Time

Employee Stock Purchase Plan (ESPP)

Pet Insurance

Job summary

Equity Bank in Wichita, KS seeks a Deputy BSA Officer with strong BSA-AML expertise to lead training programs and policy development. You will oversee the BSA-AML training program, implement procedures, and support risk assessments while ensuring regulatory compliance.

The role requires communication, leadership, and hands-on experience with CTR/SAR filings, FinCEN rules, and cross-department collaboration. On-site position with travel up to 10%.

Qualifications

• Bachelor's degree or comparable experience required.
• Strong knowledge of BSA-AML regulations and guidelines
• Public speaking and leadership skills

Responsibilities

• Develop and implement BSA-AML procedures, job aids, and presentations
• Conduct training sessions for staff on BSA-AML compliance and emerging trends
• Monitor and review transactions for suspicious activity
• Ensure compliance with applicable regulations and guidelines
• Collaborate with BSA leadership to train staff and deliver programs
• Review and file CTR and SARs with FinCEN
• Coordinate with other departments to optimize BSA-AML operations
• Handle high-risk reviews and fraud-related tasks
• Travel up to 5-10% may be required

Skills

BSA-AML regulations

Leadership

Communication

Public speaking

Attention to detail

Education

Bachelor's degree or comparable experience

CAMS certification

Tools

Global Vision Patriot Officer

Nasdaq Verafin

MS Suite (Microsoft Office)

Job description

Fast forward with Equity Bank. Scroll down to see opportunities to join our team.

We’re not your typical bank. Spend some time inside our walls and you’ll see that pretty quickly. We challenge the status quo. We take risks. We think entrepreneurially. We also have fun. Because at the end of the day, we want our employees to enjoy coming to work and be proud of the company they call their employer.

There’s no limit to your potential here. Your career growth is dictated by what you put into it. We offer opportunities to challenge you, expand your skills, and reward your contributions. Here, we offer competitive compensation and benefits, and a working environment that’s tough to beat.

We want passionate, customer-focused people, willing to learn and motivated to grow. Are you ready to join our team?

Join our team.

See our current open positions.

Position:Deputy BSA Officer

Location: Wichita, KS

Remote Status: On-Site

Job Id:4596

# of Openings:1

Position: Deputy BSA Officer

Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.

Job Summary:

We are seeking a highly skilled and experienced Deputy BSA Officer to join our team. The ideal candidate will have a strong background in BSA-AML compliance and operations management. As the Deputy BSA Officer, you will be responsible for managing all aspects of the BSA-AML training program, including developing and implementing procedures, conducting training sessions (in-person and virtual), assisting with policy and risk assessment creation, and ensuring compliance with all relevant regulations.

Responsibilities and Expectations

Key Responsibilities

• Develop and implement BSA-AML procedures, job aids, and presentations
• Conduct training sessions for retail staff on BSA-AML compliance and emerging trends
• Monitors and reviews transactions for suspicious activity through Equity AML software
• Ensure compliance with all relevant regulations and guidelines
• Work with BSA leadership to build and deliver training to BSA staff
• Review and file CTR and SARs with FinCEN
• Collaborate with other departments to ensure effective BSA-AML operations
• Other duties as assigned such as high-risk reviews, Sar dashboard alerts, and fraud-related tasks
• 5-10% travel may be required

Required Skills & Education

Requirements

• Bachelor's degree or comparable experience
• Strong knowledge of BSA-AML regulations and guidelines
• Excellent communication and leadership skills
• CAMS certification or equivalent BSA-AML certification
• Attention to detail and strong analytical skills
• Knowledge of Global Vision Patriot Officer and/or Nasdaq Verafin
• Public speaking
• Strong knowledge of all MS Suite products including Powerpoint

Who We Are

Equity Bank, a full-service, $7.9 billion community bank, is based in Wichita, Kansas, with over 80 bank offices throughout Kansas, Nebraska, Missouri, Arkansas, and Oklahoma.

At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.

Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.

What’s in it for you?

We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.

Benefits Available:

• Group Life & Long-Term Disability Insurance
• Flexible Spending & Health Savings Accounts
• Group Cancer Insurance
• 401(K) Retirement Plan w/Company Match
• Generous Vacation & Sick Time
• Employee Stock Purchase Plan (ESPP)
• Pet Insurance

Find your future at Equity Bank!

The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.

Physical Requirements

This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.

This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.

Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

Equity Bank is an Equal Opportunity Employer. We encourage qualified minority, female, veteran, and disabled candidates to apply and be considered for open positions.

Applicants have rights under Federal Employment Laws. Please click on the links below for more information:

*These documents contain links for third-party websites. The privacy policy, level of security or accessibility standards may differ from Equity Bank’s site. Equity Bank does not guarantee content or functionality of third-party sites and is not responsible for viewpoints, advertisers or external services offered.

Named one of Wichita Business Journal's "Best Places to Work" in 2013, 2014, 2019, 2021, 2022, 2024 & 2025- results determined by our employees!