About this role
BSA Analyst II at Emprise Bank. Location: Wichita or Sioux Falls or Omaha or Kansas City. Role: conducting investigations, reviewing reports, training analysts Requirements: Bachelor's degree preferred or equivalent experience; strong analytical, detail-orientation, communication, and time-management skills; knowledge of BSA/AML/OFAC and banking products preferred. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English