BSA Analyst

Job Type: Full-Time/Hourly

Jump start your career at Equity Bank! We are currently hiring energetic, team‑oriented, and community‑focused individuals to join our team. With a team of best‑in‑class customer service experts, you'll help to build and expand client relationships, deliver the banking products and services that meet the unique needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities that align with our company initiatives and core values.

We are seeking a detail‑oriented and experienced BSA Analyst to join our compliance team. The ideal candidate will have a strong background in BSA‑AML regulations, sanctions screening, and risk assessment to help ensure our organization meets all regulatory requirements and mitigates financial crime risks effectively.

Department:
Risk & Compliance

Location:

Wichita, KS (On‑Site)

• Conduct thorough BSA‑AML investigations and risk reviews to identify suspicious activities
• Prepare and file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in compliance with FinCEN regulations
• Perform sanctions screening and monitor transactions against government watchlists
• Serve as a Patriot Act Officer, ensuring compliance with anti‑terrorism regulations
• Utilize Verafin and other AML software tools to analyze and document findings
• Conduct Know Your Customer (KYC) and Enhanced Due Diligence (EDD) reviews on high‑risk clients
• Collaborate with internal teams and external regulators to support audits and examinations
• Maintain up‑to‑date knowledge of regulatory changes and industry best practices

• Bachelor’s degree
• Strong knowledge of sanctions programs and regulatory requirements
• Experience preparing and filing CTRs and SARs in accordance with FinCEN guidelines
• Familiarity with Patriot Act regulations and responsibilities as a Patriot Officer
• Proficiency with AML software such as Verafin
• Solid understanding of KYC and EDD processes
• Excellent analytical, investigative, and communication skills
• Ability to work independently and as part of a team in a fast‑paced environment
• Minimum of 2‑3 years experience in BSA/AML compliance or related field

• Bachelor’s degree in Finance, Criminal Justice, Business, or related field
• Relevant certifications (e.g., CAMS) are a plus

Equity Bank, a full‑service, $7.9 billion community bank, is based in Wichita, Kansas, with over 80 bank offices throughout Kansas, Nebraska, Missouri, Arkansas, and Oklahoma. At Equity Bank you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits while working in an atmosphere that encourages personal and professional growth.

• Health, Dental & Vision Insurance
• Group Life & Long‑Term Disability Insurance
• Flexible Spending & Health Savings Accounts
• Group Cancer Insurance
• 401(K) Retirement Plan w/Company Match
• Generous Vacation & Sick Time
• Employee Stock Purchase Plan (ESPP)
• Pet Insurance
• Retail Banking Benefits

Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.