Deputy BSA Officer & AML Training Leader

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

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%.