Hybrid BSA/AML Compliance Analyst I

City of Iqaluit; Leawood (KS); Hybrid; USD 60,000 - 85,000; Full time

Job summary

First Federal Bank of Kansas City is looking for a BSA/AML/OFAC Analyst I to support the Bank Secrecy Act program and compliance functions across retail, commercial, and fintech partners. The role balances duties between BSA operations and compliance risk, under the BSA Officer and Compliance & Risk Officer.

The analyst will analyze alerts, draft SAR/CTR narratives, perform CIP/CDD/EDD reviews, assist with fintech due diligence, and help prepare materials for audits in a hybrid Leawood, KS

Qualifications

• Working knowledge of BSA/AML/OFAC requirements and banking regulations.
• Bachelor's degree in a related field and ability to learn quickly.
• Strong analytical and research skills with attention to detail.

Responsibilities

• Works alerts and cases from monitoring systems; documents dispositions and escalates suspicious activity.
• Drafts SAR/CTR narratives and CTR exemption docs for review and filing.
• Performs CIP, CDD, beneficial ownership and EDD reviews for customers.
• Assists fintech partner KYC/CIP reviews and sanctions screening results.
• Supports audits, regulatory examinations, and compliance reviews.

Skills

Analytical skills

Communication skills

Attention to detail

Excel

Word

Education

Bachelor's degree in business, finance, accounting, criminal justice, or related field

Tools

Banking software

Transaction monitoring systems

Case management software

Job description

First Federal Bank of Kansas City is looking for a BSA/AML/OFAC Analyst I to support the Bank Secrecy Act program and compliance functions across retail, commercial, and fintech partners. The role balances duties between BSA operations and compliance risk, under the BSA Officer and Compliance & Risk Officer.

The analyst will analyze alerts, draft SAR/CTR narratives, perform CIP/CDD/EDD reviews, assist with fintech due diligence, and help prepare materials for audits in a hybrid Leawood, KS