BSA FCI Analyst I
Employment type
Full-time
Work setting
On-site
Location
Kansas City, MO
Schedule
Day shift
Posted
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Job overview
The BSA FCI Analyst I is an onsite role based in Kansas City, MO. Compensation is not specified, and the role supports the compliance department at Dickinson Financial Corporation. This role exists to review system-generated transaction monitoring reports and investigate unusual or suspicious activity. The analyst contributes to the team by completing Currency Transaction Reports (CTRs), maintaining compliance data, and ensuring adherence to BSA/AML laws and regulations.
What we're looking for
- Skills & competencies
- full-timeday shiftkansas city modickinson financial corporationbsaamlcomplianceinvestigationbankingfinancial crimesonsite
- Work arrangement
- Weekend coverage required
Benefits & perks
- Medical, dental, vision, 401(k) plan, company paid life insurance, short and long-term disability insurance, paid vacation, paid leave and holidays.
About the employer
Dickinson Financial Corporation is hiring for this role. Industry: Commercial Banking. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Commercial Banking
- Occupation code
- 13-2061.00
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Listing ID: bbd18493-6559-4490-b596-fcb4ce875b04