BSA/AML Investigator: Risk & SAR Analysis Pro
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Capitol Federal Savings Bank is seeking a BSA/AML Investigator to analyze transactions and alerts across all business lines, focusing on enhanced due diligence and complex suspicious activity cases. The role requires strong analytical skills and knowledge of BSA/AML, OFAC, and Patriot Act compliance.
Location includes Topeka, KS or Wichita, KS with a full-time schedule. The incumbent will prepare SARs/CTRs, conduct customer risk analyses, and collaborate with branches to maintain accurate
The BSA/AML Investigator:
Risk & SAR Analysis Pro position in the Legal field is open for applications.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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