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Regulatory Compliance Specialist Financial Crime

Fintech BSA​/AML Investigator

Job in Kansas City, Jackson County, Missouri, 64101, USA
Listing for: Dickinson Financial Corporation
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services company seeks a BSA Fintech Analyst in Kansas City, MO. The successful candidate will oversee BSA/AML compliance for Banking-as-a-Service operations. Key responsibilities include developing policies, monitoring transactions, and conducting investigations related to suspicious activities. Candidates should have a Bachelor's degree and 3-4 years of relevant experience. This full-time position offers a comprehensive benefits package including medical, dental, vision insurance, and a 401(k) plan.
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