BSA FinTech Analyst
a day ago
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OnsiteFull-timeEntry
Summary
Academy Bank is seeking a BSA FinTech Analyst to join their team in Kansas City, MO. The role involves supporting the oversight and execution of the BSA/AML Program within the Banking-as-a-Service segment.
About the Role
As a BSA FinTech Analyst, you will manage critical components of the Fintech BSA/AML framework, collaborating closely with leadership. Your responsibilities will include developing and maintaining BaaS-related policies, monitoring suspicious activities, preparing reports for management, and ensuring compliance with regulatory requirements. You will also engage in professional development and maintain quality control standards for report filings.
About You
Required:
- Bachelor's degree in Finance, Business Administration, or a related field.
- Understanding of BSA, AML, and OFAC regulations.
Preferred:
- Experience in a compliance role within the financial services industry.
- Familiarity with risk assessment and management processes.
Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health benefits including medical, dental, and vision coverage.
- Opportunities for professional development and training.
Academy Bank
We’re a full-service family-owned bank, dedicated to innovating and simplifying banking. Fast, easy, and personal service. Banking from your point of view! ✅ AR, AZ, CO, KC, and MO. Member FDIC and Equal Housing Lender.
Kansas City, MO