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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime

Senior BSA Analyst: Risk & Investigations Leader

Job in Overland Park, Johnson County, Kansas, 66213, USA
Listing for: East West Bank
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Bank Secrecy Act (BSA) Analyst in Overland Park, Kansas. The role involves analyzing customer accounts for compliance with the BSA and USA Patriot Act, conducting Enhanced Due Diligence reviews, and investigating suspicious activities. The ideal candidate should have 3-5 years of experience in BSA-related activities, strong analytical skills, and familiarity with relevant laws.

Fluency in English and Mandarin is essential. Competitive compensation is offered based on skills and experience.
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Position Requirements
10+ Years work experience
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