Deputy BSA Officer

Equity Bank•Wichita, KS

7d•Onsite

About The Position

Equity Bank is seeking a highly skilled Deputy BSA Officer to join its Risk & Compliance Department in Wichita, Kansas. This full-time, salaried position is on-site and focuses on BSA-AML compliance and operations management. The Deputy BSA Officer manages the BSA-AML training program, develops and implements procedures, conducts in-person and virtual training, assists with policies and risk assessments, and helps ensure compliance with applicable regulations. The role may require 5–10% travel. Equity Bank is a full-service community bank based in Wichita, Kansas, with $7.9 billion in assets and more than 80 offices across Kansas, Nebraska, Missouri, Arkansas, and Oklahoma. The bank offers competitive compensation and benefits and describes an environment that encourages personal and professional growth.

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 ability.
Strong knowledge of Microsoft Office Suite products, including PowerPoint.

Responsibilities

Develop and implement BSA-AML procedures, job aids, and presentations.
Conduct training sessions for retail staff on BSA-AML compliance and emerging trends.
Monitor and review transactions for suspicious activity using Equity AML software.
Ensure compliance with relevant regulations and guidelines.
Work with BSA leadership to build and deliver training to BSA staff.
Review and file CTRs and SARs with FinCEN.
Collaborate with other departments to support effective BSA-AML operations.
Perform other duties as assigned, including high-risk reviews, SAR dashboard alerts, and fraud-related tasks.