AML/CFT Analyst: Investigate Financial Crime & Compliance
Job in
Kansas City, Wyandotte County, Kansas, 66115, USA
Listed on 2026-09-04
Listing for:
Security Bank of Kansas City
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Security Bank of Kansas City is seeking an AML/CFT Analyst I to monitor, investigate, and report potential money laundering, fraud, and suspicious activity in support of BSA/AML compliance.
Ideal for an early-career professional or someone transitioning into financial operations, this role involves reviewing alerts, conducting investigations, preparing SARs, and supporting OFAC and 314(a) reviews. Strong analytical skills and attention to detail are essential.
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