Top 8 Aml Jobs in Overland Park, Ks

Bank Secrecy Act/AML Analyst (In Person/Hybrid Potential)
TBO Bank —Prairie Village, KS
- $57,000 a year
- Writing skills
- Research
- Mid-level
3d
Case Analyst
New York Life —Overland Park, KS
- $46,500 - $66,500 a year
- Overtime
- Hybrid work
- Mid-level
- Administrative experience
- Bachelor's degree
- Loan repayment program
- Adoption assistance
3d
Configuration Management Analyst I
Kansas City National Security Campus —Kansas City, MO
- Hybrid work
- ERP systems
- Analysis skills
- Bachelor's degree
- Health savings account
- Health insurance
Senior Commercial Loan Portfolio Analyst
First Federal Bank of Kansas City —Leawood, KS
- Full-time
- Hybrid work
- Microsoft Outlook
- Research
- Office
Quick Apply
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Kansas City, MO
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science

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AML/ KYC Specialist
Klarna Bank AB —Columbus, OH
In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance…
$62,938 - $86,844 a year
3d
AML / Financial Crime Investigation Expert
Klarna Bank AB —Columbus, OH
We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances.
$105,394 - $132,206 a year
3d

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aml jobs near overland park, ks

Bank Secrecy Act/AML Analyst (In Person/Hybrid Potential)

TBO Bank
Prairie Village, KS

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Job Details

$57,000 a year
3 days ago

Qualifications

Computer operation
Phone communication
Writing skills
Bank experience
Productivity software

Full Job Description

About Us:

TBO Bank serves its customers from our hometown location in Orrick, Missouri as well as our newest location in Prairie Village, Kansas. We’ve taken pride in building banking relationships that have spanned decades. Now we’re bringing “the feel” of hometown banking to a broader landscape. Our mission: to connect and empower in a way that is human, relatable and real. As we expand the reach of our relationships, you can feel secure working for a bank that just gets it.

Position Summary/Objective

TBO Bank is seeking an experienced analyst to support the various BSA, AML, and OFAC functions across the bank. Under general supervision, this role will perform a broad range of functions related to the bank’s BSA/AML program while following established policies and procedures and maintaining knowledge of the rules and regulations governing the bank including the Bank Secrecy Act (BSA). The main purpose of this role is to provide day-to-day support, review, analysis, and reporting with respect to BSA/AML activity tied to bank operations. Additionally, this role will assist and educate employees on BSA/AML matters, collaborate across business lines to identify BSA/AML related gaps in operation, and support BSA/AML leadership during regulatory examinations.

Essential Functions

Review daily/weekly/monthly reporting associated with transaction activity, kiting suspects, cash aggregation, etc.

Assist with system alerts, and the monitoring for suspicious patterns/activity and fraud on customer accounts.

Complete suspicious activity report investigations, as well as high-risk customer and account reviews.

Conduct enhanced due diligence reviews including research, gathering of supporting documentation, writing narratives, as well as giving recommendations on customer relationships.

Assist in the preparation and filing of Currency Transaction Reports (CTRs) within the regulatory guidelines and requirements.

Conduct new account reviews to ensure compliance with all Customer Identification Program (CIP) requirements.

Assist in ongoing monitoring of Bank customers against OFAC watchlists and FinCEN 314(a) lists, including the research and disposition of potential matches

Perform regular internal testing and audits across the bank’s BSA and operational functions, to help ensure adherence to internal policy and regulatory requirements.

Conduct regulatory research and assist with interpretation of financial protection requirements and laws applicable to BSA/AML matters.

Align goals with department objectives and bank strategy.

Experience & Qualifications

Minimum (3) or more years of experience in a bank or other financial institution, specifically in a BSA/AML function.

Experience with third-party risk, operational risk, and/or banking products risk.

Bachelor’s degree in Business, Accounting, Finance or related field preferred.

Strong analytical, communication, and interpersonal skills.

Proficient in Microsoft Office software.

Physical Requirements**

Ability to sit or stand for extended periods while working at a desk or computer.

Must be able to use a computer and other office equipment (e.g., phone, printer).

Ability to communicate effectively in person, via phone, and through written correspondence.

Ability to concentrate and focus on tasks for extended periods in a fast-paced environment.

TBO Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

Apply Now

Refine Your Search

aml jobs in overland park, ks

Bank Secrecy Act/AML Analyst (In Person/Hybrid Potential)

Case Analyst

Configuration Management Analyst I

Senior Commercial Loan Portfolio Analyst

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

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