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Regulatory Compliance Specialist Risk Manager/Analyst

Senior BSA​/AML Analyst - Risk & Investigations

Job in Overland Park, Johnson County, Kansas, 66213, USA
Listing for: East West Bank
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 20 - 35 USD Hourly USD 20.00 35.00 HOUR
Job Description & How to Apply Below
A premier financial institution is seeking a Senior Bank Secrecy Act Analyst in Overland Park, Kansas. The role involves overseeing compliance with BSA and USA Patriot Act regulations while conducting due diligence on customer accounts. Candidates should have 3-5 years of relevant experience, fluency in both English and Mandarin, and notable analytical skills. A Bachelor's degree and CAMS certification are preferred.

This position offers a compensation range of $20.00 to $35.00 per hour.
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Position Requirements
10+ Years work experience
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