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Senior BSA/AML Analyst - Risk & Investigations

East West Bank, Overland Park, Kansas, United States, 66213

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A premier financial institution is seeking a Senior Bank Secrecy Act Analyst in Overland Park, Kansas. The role involves overseeing compliance with BSA and USA Patriot Act regulations while conducting due diligence on customer accounts. Candidates should have 3-5 years of relevant experience, fluency in both English and Mandarin, and notable analytical skills. A Bachelor's degree and CAMS certification are preferred. This position offers a compensation range of $20.00 to $35.00 per hour. #J-18808-Ljbffr