BSA Examiner

Federal Reserve Bank Of Atlanta • Kansas City, MO

403d • $97,800 - $174,200 • Onsite

About The Position

The BSA Examiner at the Federal Reserve Bank of Kansas City plays a crucial role in ensuring the safety and soundness of the nation's financial system. This position involves examining financial institutions for compliance with BSA/AML regulations, providing guidance to banking executives, and collaborating with team members to foster a culture of growth and development. The role offers a flexible/hybrid schedule and a competitive salary, contributing to the overall mission of promoting an inclusive financial system.

Requirements

• Minimum of 4 years of relevant BSA/AML experience within the banking industry or with a regulatory agency.
• Bachelor's degree in an applicable field or relevant work experience.
• Willingness and ability to travel 20 - 30 percent of the time.
• Effective skills using Microsoft Office products and web-based applications.
• Ability to work out of Kansas City, Denver, Oklahoma City, or Omaha offices.

Nice To Haves

• Graduate or advanced degree in business, management, accounting, finance, or economics.
• Commissioned examiner credentials or BSA/AML experience within a bank or bank holding company.
• BSA/AML or fraud related industry certification.
• Knowledge of financial technologies, cryptocurrency, or digital assets.

Responsibilities

• Support the Department's BSA/AML examination activities for the District.
• Serve as a technical expert for all BSA/AML-related regulations.
• Act as a resource for state member bank/bank holding company BSA Officers and field examiners.
• Develop BSA-related objectives for the E&I Department and provide periodic updates.
• Conduct ongoing analysis of Suspicious Activity Report filings and provide training for staff.
• Represent the Reserve Bank's official position in meetings with senior management of banking organizations.
• Prepare written reports to communicate findings to executive management and boards of directors.

Benefits

• Competitive salary range of $97,800 - $174,200.
• Flexible/hybrid work schedule with 50% on-site requirement.
• Comprehensive benefits package including health insurance and retirement plans.

What This Job Offers

• Job Type: Part-time
• Career Level: Mid Level
• Industry: Monetary Authorities-Central Bank
• Education Level: Bachelor's degree