Top 153 Bsa analyst Jobs in Missouri

Universal Banker (1-3 years of experience)
Ozark Bank —Ozark, MO
- Full-time
- Customer service
- High school diploma or GED
- Computer skills
- Health insurance
- Dental insurance
Quick Apply
Personal Financial Representative I
Infuze Credit Union —Osage Beach, MO
- Extended hours
- Computer literacy
- Office
- High school diploma or GED
Quick Apply
14d
External Mortgage Loan Officer
Together Credit Union —St. Louis, MO
- Hybrid work
- Mid-level
- Residential
- Finance
Quick Apply
Plumbing Designer
BSA Service Corp —Kansas City, MO
- $70,000 - $90,000 a year
- Full-time
- 5 years
- In-person
- Senior level
Quick Apply
2d
Private Client Manager
First National Bank of Omaha —Kansas City, MO
- $63,288 - $104,425 a year
- Email
- Hybrid work
- CPA
- Research
- Mid-level
- Health savings account
- Disability insurance
Relationship Banker II
Simmons Bank —Reeds Spring, MO
- Full-time
- Computer literacy
- Research
- Mid-level
Quick Apply
8d
Loss Prevention Specialist
Great Southern Bank —Springfield, MO
- $15 - $17 an hour
- Full-time
- Word processing
- Computer literacy
- Basic math
Loan Document Preparation Specialist I
Great Southern Bank —Springfield, MO
- $17 - $19 an hour
- Full-time
- 18 years or older
- Word processing
- Computer literacy
Deposit Services Clerk I
Great Southern Bank —Springfield, MO
- $15 an hour
- Full-time
- Word processing
- Office
- High school diploma or GED
Teller I
Great Southern Bank —Springfield, MO
- $15 an hour
- Part-time
- Word processing
- Computer literacy
- Basic math
2d
Relationship Banker I
Simmons Bank —Columbia, MO
- Full-time
- Computer literacy
- Research
- Office
Quick Apply
7d
Teller I
Great Southern Bank —Ozark, MO
- $15.00 - $15.25 an hour
- Part-time
- Word processing
- Computer literacy
- Basic math
14d
Relationship Banker II
Simmons Bank —Springfield, MO
- Full-time
- Computer literacy
- Research
- Mid-level
Quick Apply
Float Teller I
Great Southern Bank —Springfield, MO
- $15.00 - $15.50 an hour
- Part-time
- Word processing
- Computer literacy
- Basic math
4d
Teller I
Great Southern Bank —Springfield, MO
- $15 an hour
- Part-time
- Word processing
- Computer literacy
- Basic math
2d
Human Resources Assistant I
Great Southern Bank —Springfield, MO
- $15.00 - $15.50 an hour
- Full-time
- Word processing
- Computer literacy
- Basic math
4d
Relationship Advisor-Personal Banker (New Location)
MAZUMA CREDIT UNION —Kansas City, MO
- $18 - $20 an hour
- Extended hours
- Mid-level
- Office
- High school diploma or GED
- AD&D insurance
- Paid holidays
AI Engineer
Blacksmith Agency —Mexico, MO
- Contract
- Remote
- Google Workspace
- English
- Mid-level
Senior Investigative Specialist
Edward Jones —St. Louis, MO
- $74,600 - $122,800 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
- Profit sharing
- Health savings account
Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)
UMB Financial Corporation —Kansas City, MO
- $44,685 - $65,736 a year
- Email
- Office
- Associate's degree
- 2 years
- Paid holidays
- Health insurance

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bsa analyst jobs near missouri

Universal Banker (1-3 years of experience)

Ozark Bank
Ozark, MO

Quick Apply

Job Details

Full-time

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Opening bank accounts
Client relationship management
Financial sales
Financial services customer support
Customer relationship building
Interpersonal skills
Customer service
Promoting bank products
Financial software
High school diploma or GED
Customer engagement
Customer relationship management
Computer skills
Cash handling
Banking
Promoting bank services
Consultative selling

Full Job Description

Overview

The Universal Banker serves as a frontline ambassador of the bank, delivering exceptional customer service while performing both Teller and Banker functions. This role is responsible for accurately processing daily transactions, opening and servicing a full range of consumer and business deposit accounts, identifying customer needs, and supporting branch sales and operational goals. The Universal Banker plays a key role in building long-term customer relationships and supporting the bank’s mission within the community.

Key Responsibilities:

Teller Responsibilities

Accurately process all customer teller transactions, including deposits, withdrawals, transfers, loan payments, and check cashing
Balance cash drawer and vault in accordance with bank policy
Follow all security, audit, and compliance procedures, including BSA/AML and OFAC requirements
Identify and report suspicious or fraudulent activity
Provide friendly, prompt, and professional service at the teller line and drive‑thru
Answer customer questions regarding accounts, bank products, and services

New Account & Customer Service Responsibilities

Open and maintain all deposit products while following correct account titling procedures, including:
Personal and business checking and savings accounts
Certificates of Deposit (CDs)
Individual Retirement Accounts (IRAs)
Health Savings Accounts (HSAs)
Collect and verify required documentation in compliance with CIP, KYC, and bank policies
Educate customers on account features, fees, and digital banking services
Perform account maintenance, including signature updates, address changes, account closures, and research requests

Relationship Building

Proactively identify customer financial needs through conversation
Recommend appropriate bank products and services using a customer‑first approach
Cross‑sell and refer customers to additional deposit services, loans, cash management, or credit card solutions
Support branch referral and deposit growth goals while maintaining service excellence

Administrative & Operational Duties

Maintain accurate and complete customer records
Assist with branch operational tasks, reports, and audits
Support branch coverage needs, including lobby, teller line, and drive‑thru
Perform other duties as assigned to support efficient branch operations

Required Skills & Qualifications

· Experience

o 1 -3 years of banking, teller, customer service experience preferred.

o Experience opening deposit accounts or working in a banking environment is a plus

· Skills:

o Strong customer service and interpersonal skills

o Excellent attention to detail and accuracy

o Ability to identify issues, research, and resolve customer concerns

o Ability to clearly explain banking products and services

o Sales‑minded with strong relationship‑building skills

o Strong organizational and time‑management abilities

o Ability to multitask, work independently, and function as part of a team

o Proficiency with computer and banking software systems

· Education:

o High School Diploma or equivalent

Benefits:

401(k)
Dental insurance
Health insurance
Life insurance
Paid time off
Vision insurance

Experience:

Customer service: 1 year (Preferred)
Cash handling: 1 year (Preferred)
Banking: 2 years (Required)

Work Location: In person

Quick Apply

Refine Your Search

bsa analyst jobs in missouri

Universal Banker (1-3 years of experience)

Personal Financial Representative I

External Mortgage Loan Officer

Plumbing Designer

Private Client Manager

Relationship Banker II

Loss Prevention Specialist

Loan Document Preparation Specialist I

Deposit Services Clerk I

Teller I

Relationship Banker I

Teller I

Relationship Banker II

Float Teller I

Teller I

Human Resources Assistant I

Relationship Advisor-Personal Banker (New Location)

AI Engineer

Senior Investigative Specialist

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

I want to receive the latest job alert for bsa analyst in missouri

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