Bank Secrecy Act/Anti-Money Laundering Analyst - (Kansas City, MO)

JOB DETAILS The Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Analyst will be responsible for assisting in minimizing exposure to non-compliance with the Bank Secrecy Act. The BSA/AML Analyst will perform a variety of BSA/AML duties and assumes responsibility for the successful and professional investigation of suspicious activity using standard suspicious activity monitoring procedures under previously established guidelines. JOB ASSIGNMENTS Conducts suspicious activity monitoring on a daily, weekly, monthly, quarterly or annual basis as applicable, using software and ad-hoc reporting. Verifies the completion of related documents relative to the BSA such as Suspicious Activity Reports, Currency Transaction Reports, etc. Conducts research and processes requests specific to 314(a) and 314(b) Obtains, researches, and processes confidential details .