Average salary: $70,333 /yearly

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  •  ...Job Description: Job Title: BSA/AML Investigator Location: Topeka, KS/Wichita, KS Employment Type: Full-Time About Capitol Federal At Capitol Federal Savings Bank, we're committed to helping individuals, families, and communities achieve financial success... 
    Suggested
    Full time
    Work at office
    Flexible hours

    Capitol Federal Savings Bank

    Topeka, KS
    3 days ago
  •  ...Educate and build relationships with our client RIAs, as well as their clients and estate planning professionals. Compliance with BSA/AML/OFAC-related laws and regulations as it applies within the scope of this position, including but not limited to, prompt completion of... 
    Suggested
    Work at office

    National Advisors Trust Company

    Leawood, KS
    22 hours ago
  •  ...correspondent banking arrangements, and other financial counterparty agreements. • Partner with Regulatory, Compliance, and Risk teams on AML/KYC, sanctions, consumer protection, safeguarding, operational resilience, and related requirements as they affect treasury and... 
    Suggested
    Full time
    Local area
    Worldwide

    Mastercard

    Lane, KS
    12 days ago
  • $20 - $24.95 per hour

     ...standards, policies, and procedures regarding customers. • Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to completing compliance training and adhering to... 
    Suggested
    Hourly pay
    Monday to Friday
    Night shift

    Arvest Bank

    Gardner, KS
    1 day ago
  •  ..., etc. Adheres to all company policies and procedures, as well as all applicable banking rules, regulations, and laws (including BSA/AML). Performs any other related duties as required or assigned. Education and Experience Requirements High school diploma or GED... 
    Suggested
    Monday to Friday

    Great Southern Bank

    Spring Hill, KS
    1 day ago
  •  ...oversight of new product intake across MTS fiat and digital products. • Assess new products and material enhancements to identify inherent AML, sanctions, fraud and other financial crime risks. • Complete and maintain required financial crime risk assessments, providing SME... 
    Suggested
    Full time
    Worldwide

    Mastercard

    Lane, KS
    4 days ago
  •  ...say : ABOUT THE ROLE: This position supports First Federal Bank of Kansas City's Bank Secrecy Act (BSA), anti-money laundering (AML), sanctions, and Office of Foreign Assets Control (OFAC) (BSA/AML/OFAC) program, its enterprise compliance risk program, and its... 
    Suggested
    Full time
    Internship
    Work at office
    Remote work
    Monday to Friday

    First Federal Bank of Kansas City

    Leawood, KS
    8 days ago
  •  ...attestations, the annual compliance meeting, and Firm Element continuing education requirements for C1S. Assist in administering the BSA/AML program for C1S under FINRA Rule 3310, including CIP and customer due diligence exception handling, escalation of red flags and... 
    Suggested
    Full time
    Work at office
    Local area

    CreativeOne

    Leawood, KS
    5 days ago
  • $18 per hour

     ...assigned by supervisor. Employees shall be trained annually, demonstrate an understanding of and follow the requirements of the BSA/AML Compliance Program as it specifically relates to their job. Knowledge and Skills: Experience: One year to three years of similar or... 
    Suggested
    Full time
    Work at office

    Credit Union of America

    Great Bend, KS
    6 days ago
  • Job Type Full-time Description Join Andover State Bank as a Mortgage Loan Originator and become a trusted guide for homebuyers on one of life's biggest decisions, combining relationship-building, financial expertise, and consultative sales to help customers...
    Suggested
    Full time
    Local area

    Andover State Bank

    Wichita, KS
    2 days ago
  • First Federal Bank of Kansas City is one of the largest mutually owned banks in the Midwest and has been a strong banking and lending partner to families in Kansas and Missouri for decades . We are a community-oriented, culture-focused, progress-driven Family on a mission...
    Suggested
    Work at office
    Remote work
    Monday to Friday

    First Federal Bank

    Leawood, KS
    3 days ago
  • Mainstreet Credit Union has consistently provided stability for employees and members over the span of more than 70 years. Not to mention, Mainstreet Credit Union aims to be the financial home to every member. We continue to strive for a welcoming culture, where our employees...
    Suggested

    Rippling, Inc.

    Mission, KS
    1 day ago
  • At FORTÉ, every role plays a part in reimagining how the modern workplace works. Whether you're on the front lines with customers or behind the scenes making things run, your work helps people connect, collaborate, and get things done. From classrooms to control centers...
    Suggested
    Temporary work
    Local area
    Immediate start
    Flexible hours

    FORTË

    Lenexa, KS
    5 days ago
  • Personal Banker Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships...
    Suggested
    Currently hiring
    Work at office
    Local area
    Flexible hours

    Equity Bank

    Overland Park, KS
    3 days ago
  • Venteon is currently seeking a Senior Plant Analyst with a leading global manufacturing company with facilities located in Halstead, Kansas. Requirements for the Senior Plant Analyst ~ Bachelor’s degree in finance, economics, accounting or related field ~5+ years...
    Suggested
    Full time

    Venteon

    Wichita, KS
    1 day ago
  • First Federal Bank of Kansas City is one of the largest mutually owned banks in the Midwest and has been a strong banking and lending partner to families in Kansas and Missouri for decades . We are a community-oriented, culture-focused, progress-driven Family on a mission...
    Bank staff
    Local area

    First Federal Bank

    Leawood, KS
    3 days ago
  • Move Beyond Reporting the Numbers. Help Shape the Commercial Decision. Good Works Talent is partnering with a large organization operating in agriculture, manufacturing, and commodity markets to recruit a Value Chain Analyst / Senior Analyst for its Wichita-based commercial...
    Flexible hours

    Good Works Talent

    Wichita, KS
    2 days ago
  • $75.35k - $135.85k

    At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities...
    Full time
    Temporary work
    Part time
    Work experience placement
    Local area
    Flexible hours

    T-Mobile

    Shawnee Mission, KS
    1 day ago
  • Location(s): Wichita, KansasCompany: Koch Ag & Energy SolutionsCareer Field: Accounting & FinanceJob Number: 193496Apply: JobKoch Ag & Energy Solutions (KAES) is seeking a Trade Settlement Analyst to join our Trade Settlements team in Wichita, Kansas. This role is fast...
    Flexible hours

    Koch Industries

    Wichita, KS
    2 days ago
  • DescriptionJOB SUMMARY:This position will support Trade Compliance Management by ensuring export and/or import compliance with U.S. Department of Commerce, State, Customs and other government agencies (OGA) regulations.JOB RESPONSIBILITIES:· General understanding and wide...

    Textron Systems

    Wichita, KS
    2 days ago
  • IMA is seeking a highly skilled and motivated Senior HRIS Analyst to join our Human Resources team. This role will serve as a key technical resource responsible for the administration, optimization, and support of enterprise HR technology platforms. The ideal candidate ...
    Temporary work
    Internship
    Local area
    Flexible hours

    IMA Financial Group

    Wichita, KS
    2 days ago
  • Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Senior Epic Analyst - Ambulatory Care, you will have the ability to share new ideas and collaborate on projects as a consultant...
    Local area
    Remote work

    Deloitte

    Wichita, KS
    21 hours ago
  • POSITION OVERVIEW CRP is seeking an Analyst / Associate to join its affordable housing development team. The Analyst / Associate will work closely with senior members of the team across all stages of the affordable housing development process, from initial underwriting...
    Permanent employment
    Full time
    For contractors
    Work at office
    Local area

    CRP Affordable Housing and Community Development

    Manhattan, KS
    2 days ago
  • $78.21k - $141.02k

    At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities...
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Flexible hours
    3 days per week

    T-Mobile

    Overland Park, KS
    4 days ago
  • $75.35k - $135.85k

    At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities...
    Full time
    Temporary work
    Part time
    Local area
    Flexible hours

    T-Mobile

    Shawnee Mission, KS
    2 days ago
  • Location(s): Wichita, KansasCompany: Flint Hills ResourcesCareer Field: Accounting & FinanceJob Number: 195471Apply: JobFlint Hills Resources is seeking a Sr. Analyst, Fixed Assets to join our team in Wichita, KS. This role will enable accurate, timely, and insightful ...
    Flexible hours

    Flint Hills Resources

    Wichita, KS
    1 day ago
  • $70 - $120 per hour

    Lenexa, KSCorporate - IT /On-siteRESPONSIBILTIES: Work directly with business stakeholders to identify high-value problems, understand current-state processes, and define what a good solution looks like.Plan and direct AI-assisted development of custom in-house solutions...
    Casual work

    Wachter

    Shawnee Mission, KS
    2 days ago
  • Location(s): Wichita, KansasCompany: Koch Ag & Energy SolutionsCareer Field: Accounting & FinanceJob Number: 193310Apply: JobKoch Ag & Energy Solutions is seeking a Value Chain Analyst to join the commercial finance team. In this role, you will support Koch’s fertilizer...
    Work at office
    Flexible hours

    Koch Industries

    Wichita, KS
    3 days ago
  • Lab Analyst 1 - Lenexa, KS (Tuesday-Saturday) Full Time ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines and treatments to patients faster. As a values-driven organisation, integrity, collaboration...
    Full time
    Flexible hours

    ICON Clinical Research

    Lenexa, KS
    3 days ago
  • $40.74k - $80.24k

    These are County Program Analyst position(s), location(s) are listed to the right. Major Responsibilities for this position can be found below. Key Responsibilities Carrying out office activities and functions pertaining to one or more of the program areas administered...
    Work at office

    Farm Service Agency

    Abilene, KS
    3 days ago