BSA Specialist
Fidelity BankWichita, Kansas, United States
Posted March 25, 2026
Full Time
About the Company
We are a bank that values security and integrity in our business practices.
Job Description
Security and integrity are foundational to our ability to meet the changing needs of our customers. We are looking for detail-oriented, collaborative people to help us continue to provide a safe and sound banking experience.
Requirements
- Maintaining and adhering to the Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP) requirements
- Performing case investigations derived from escalated alerts and other sources
- Maintaining accurate and detailed investigations
- Analyzing and documenting referrals from other sources
- Completing the bank’s Currency Transaction Reporting and Monetary Instrument Logs
- Maintaining proficient knowledge of bank policy and applicable regulations
Benefits
- Medical/Dental/Vision
- 401k Matching
- Life Insurance
- Paid Time Off
- Paid Holidays
