BSA/AML Compliance Analyst – Risk & Due Diligence
Listed on 2026-10-12
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Community National Bank in Topeka, KS seeks a BSA/AML Analyst to support the Compliance/BSA Officer in monitoring and due diligence under BSA/AML/OFAC rules. The role involves review of new accounts, research on alerts, and documentation of dispositions.
Qualifications include 1–2 years in BSA/AML/compliance, familiarity with Verafin, and strong organizational skills. The position requires reliable teamwork and discretion in handling sensitive information.
We invite applications for the BSA/AML Compliance Analyst – Risk & Due Diligence position located in Topeka, KS, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 60.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/AML Compliance Analyst – Risk & Due Diligence role in the description above.
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