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Deputy BSA Officer at Equity Bank in Wichita, KS
ExperiencedOn-siteFull-timeWichita, KS
Job Description
Position: Deputy BSA Officer
Department: Risk & Compliance
Location: Wichita, KS (On-Site)
Status: Full-Time (Salary)
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 on client relationships, deliver the banking products and services that meet the unique and individual 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 which align with our company initiatives and core values.
Job Summary:
We are seeking a highly skilled and experienced Deputy BSA Officer to join our team. The ideal candidate will have a strong background in BSA-AML compliance and operations management. As the Deputy BSA Officer, you will be responsible for managing all aspects of the BSA-AML training program, including developing and implementing procedures, conducting training sessions (in-person and virtual), assisting with policy and risk assessment creation, and ensuring compliance with all relevant regulations.
Responsibilities and Expectations
Key Responsibilities
- Develop and implement BSA-AML procedures, job aids, and presentations
- Conduct training sessions for retail staff on BSA-AML compliance and emerging trends
- Monitors and reviews transactions for suspicious activity through Equity AML software
- Ensure compliance with all relevant regulations and guidelines
- Work with BSA leadership to build and deliver training to BSA staff
- Review and file CTR and SARs with FinCEN
- Collaborate with other departments to ensure effective BSA-AML operations
- Other duties as assigned such as high-risk reviews, Sar dashboard alerts, and fraud-related tasks
- 5-10% travel may be required
Required Skills & Education
Requirements
- Bachelor's degree or comparable experience
- Strong knowledge of BSA-AML regulations and guidelines
- Excellent communication and leadership skills
- CAMS certification or equivalent BSA-AML certification
- Attention to detail and strong analytical skills
- Knowledge of Global Vision Patriot Officer and/or Nasdaq Verafin
- Public speaking
- Strong knowledge of all MS Suite products including Powerpoint
Who We Are
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. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.
Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
What’s in it for you?
We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
Benefits Available:
- 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
Find your future at Equity Bank!
The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
Physical Requirements
This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
Work Environment
This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
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.