at Emprise Bank (Circa) in Wichita, Kansas, United States
Job Description
Description
At Emprise Bank, everything we do is focused on empowering people to thrive. We proudly work to provide an extraordinary customer experience to help our customers achieve their goals.
The BSA Analyst I is responsible for supporting the Bank Secrecy Act (BSA) compliance program by reviewing alerts, ensuring accurate reporting, and maintaining regulatory compliance across sanctions, CIP/CDD, transaction monitoring, and CTR processes.
This position is eligible for a Hybrid schedule in Wichita, KS; Kansas City, MO; Omaha, NE; Sioux Falls, SD; and their surrounding areas. Remote in Oklahoma, Utah, and Texas.
A successful candidate will have:
- Demonstrated ability to use a mixture of analysis, wisdom, experience, and judgment when making decisions
- A sense of urgency to take on new opportunities and tough challenges
- The ability to build constructive relationships and relate comfortably with people similar and different to self, and across levels, functions, culture, and geography.
- Strong attention to detail and follow-through on responsibilities and commitments
- An understanding of and commitment to our values
- Attitude and aptitude to engage in continuous development
Essential functions of the role:
- Review alerts generated from transaction monitoring systems and reports, analyze the activity detected, and determine whether an inquiry or investigation is warranted.
- Maintain accurate records of review outcomes and escalation decisions to ensure audit readiness and regulatory compliance.
- Inspect Currency Transaction Reports (CTR) details completed by branch personnel for accuracy and review daily currency reports to ensure CTRs are completed and filed for all reportable transactions.
- Review 314(a) and OFAC screening results to resolve false hits and to report and investigate any true matches.
- Assist in Customer Identification Program (CIP), Customer Due Diligence (CDD), and Beneficial Ownership compliance, ensuring all required documentation is collected and maintained.
- Collaborate with the BSA team, front line, and operations staff to implement process improvements, streamline workflows, and maintain adherence to internal policies, procedures, and regulatory guidelines.
- Provide general administrative support for the BSA department, including reporting, documentation, and tracking of compliance activities.
- Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC.
- Assist with conducting BSA, AML/CFT, and OFAC training presentations and exercises as needed.
- Perform other duties as assigned within the scope and responsibility of the job.
Other duties as assigned within the scope and responsibility of the job
Requirements
- Bachelor’s degree preferred, or equivalent combination of education, training, and professional experience
- Knowledge of financial products and services, preferred
- Strong analytical and conceptual thinking ability
- Detail-oriented, organized, and able to balance multiple responsibilities
