Bank Secrecy Act Analyst I

Job Summary

  • Location:

    Wichita, KS, Kansas City, MO, Omaha, NE, Sioux Falls, SD

  • Type:

    Full-time

  • Categories:

    AnalystData Analyst

  • Company:

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  • Summary:

    Support the Bank Secrecy Act compliance program by reviewing transaction monitoring alerts, maintaining accurate records, and assisting with regulatory documentation to ensure adherence to policies and procedures. Collaborate with teams for process...

  • Job Description

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