Bank Secrecy Act and Regulatory Compliance Analyst I

Job overview

The Bank Secrecy Act and Regulatory Compliance Analyst I role is hybrid in Leawood, KS, with office work Tuesday through Thursday and possible remote work Monday and Friday. Compensation is not specified. The analyst supports First Federal Bank of Kansas City’s BSA/AML/OFAC, enterprise compliance risk, and Fintech Partner programs. Working under the BSA Officer and Compliance & Risk Officer, the analyst performs day-to-day financial-crime analysis, compliance support, and regulatory tasks. The role helps protect customers, partners, and the bank while supporting responsible growth and fintech oversight.

What you'll do

• Review transaction-monitoring, fraud, and sanctions alerts and cases
• document dispositions and escalate potential suspicious activity
• prepare draft SAR narratives, CTRs, and exemption documentation
• conduct OFAC screening, CIP, CDD, beneficial ownership, and EDD reviews
• support fintech partner KYC/CIP and due diligence
• gather records for legal process
• maintain records
• support risk assessments, KPIs, KRIs, issue logs, policy reviews, marketing reviews, complaint tracking, audits, partner onboarding, reporting, and quality checks
• maintain confidentiality and participate in training.

What we're looking for

Skills & competencies

bsa analyst i

regulatory compliance

aml

ofac

financial crime prevention

fintech oversight

transaction monitoring

leawood ks

first federal bank of kansas city

hybrid

office tuesday–thursday

remote monday and friday may be available

Work arrangement

• Weekend coverage required

Benefits & perks

• Ongoing training, cross-functional exposure, and support for pursuing industry certification.

Why this role

Hybrid schedule requires office attendance Tuesday through Thursday; remote work Monday and Friday may be available. The role is a developing professional position with regular review.

About the employer

First Federal Bank of Kansas City is hiring for this role. Industry: Savings Institutions and Other Depository Credit Intermediation. Sector: 52.