Deputy BSA Officer
About The Position
Equity Bank is seeking a skilled and experienced Deputy BSA Officer to join its Risk & Compliance department. The role focuses on BSA-AML compliance and operations, including managing the BSA-AML training program, developing and implementing procedures, delivering in-person and virtual training, assisting with policies and risk assessments, and ensuring compliance with applicable regulations. The position is based on-site in Wichita, Kansas, and may require 5–10% travel. Equity Bank is a full-service community bank based in Wichita, Kansas, with more than 80 bank offices across Kansas, Nebraska, Missouri, Arkansas, and Oklahoma. The position regularly works in an office setting, with duties involving computers and electronic media. The role includes regular standing, walking, bending, and squatting, may involve stooping, kneeling, crouching, or reaching, and occasionally requires carrying, lifting, moving, or pushing up to 25 pounds.
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 skills.
- 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 assigned duties, including high-risk reviews, SAR dashboard alerts, and fraud-related tasks.
- Travel 5–10% as required.
Benefits
- Health insurance
- Dental insurance
- Vision insurance
- Group life insurance
- Long-term disability insurance
- Flexible spending accounts
- Health savings accounts
- Group cancer insurance
- 401(k) retirement plan with company match
- Generous vacation and sick time
- Employee stock purchase plan
- Pet insurance
- Retail banking benefits
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
