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Regulatory Compliance Specialist Financial Crime

BSA​/AML Investigator II: SARs & Case Review

Job in Kansas City, Jackson County, Missouri, 64101, USA
Listing for: Dickinson Financial Corporation
Full Time position
Listed on 2026-01-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 55000 USD Yearly USD 55000.00 YEAR
Job Description & How to Apply Below
A financial services company in Kansas City is seeking a BSA Financial Crimes Investigation Analyst II to oversee transaction monitoring and compliance with BSA and AML regulations. Key responsibilities include organizing case documentation, managing SAR filings, and preparing reports on suspicious activity. The ideal candidate will have a degree in business or relevant experience and be skilled in communication, problem-solving, and maintaining confidentiality.

A competitive salary starting at $55,000 with benefits is offered.
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