BSA/AML & Compliance Analyst
Listed on 2026-10-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime
Community National Bank in Topeka, KS is seeking a detail‑oriented BSA/AML Analyst to support the Compliance/BSA Officer. You will monitor customer activity, perform account reviews, and help ensure regulatory compliance with BSA/AML/OFAC rules.
The role focuses on due diligence, reviewing alerts in Verafin, and assisting with High‑Risk customer reviews, CTR processes, and documentation to uphold CNB’s policy of integrity and strong community service.
We are seeking a motivated BSA/AML & Compliance Analyst to join Community National Bank in United States.
As a BSA/AML & Compliance Analyst, you will play an important part at Community National Bank in United States.
We invite applications for the BSA/AML & Compliance Analyst position located in United States.
The following opportunity is for a BSA/AML & Compliance Analyst with Community National Bank.
Our organisation is growing, and we are hiring a BSA/AML & Compliance Analyst in United States.
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