AML/CFT Investigator | Fraud & Compliance Analyst
Job in
Kansas City, Wyandotte County, Kansas, 66115, USA
Listed on 2026-08-29
Listing for:
Security-Bank-of-Kansas-Cit
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Security Bank of Kansas City is seeking an AML/CFT Analyst to monitor, investigate, and report potential money laundering, fraud, and suspicious activity in compliance with BSA/AML and OFAC requirements.
You will review customer activity, prepare regulatory filings, and support fraud and compliance initiatives across the bank. A strong attention to detail and integrity are essential for this role.
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