at Fidelity Bank* in Wichita, Kansas, United States
Job Description
Job Overview: Supporting the Bank’s Bank Secrecy Act (BSA) and Fraud units in maintaining and adhering to the Bank Secrecy Act, Anti-Money Laundering (AML), and the Office of Foreign Asset Control (OFAC) requirements, while maintaining strict standards of confidentiality.
The candidate for this position will be responsible for:
- Conducting regulatory, internal control, and quality control reviews of varying scope for the BSA and Fraud units.
- Conducting evaluations of case investigations, alert dispositions, other department reviews, and daily tasks to ensure consistency and accuracy in accordance with regulatory requirements and Bank policy and procedure.
- Identifying and reporting error trends and root cause analysis to management.
- Assisting in implementing corrective actions to ensure remediation of compliance and procedure related issues.
- Proactively identifying, monitoring, and mitigating risks associated with the Bank’s BSA/AML and Fraud Programs.
Requirements for the position include:
- High school diploma or equivalent.
- Strong written, verbal, and interpersonal communication skills.
- Strong linguistic skills, ability to analyze and interpret details, exercise sound judgment, and attention to detail while performing multiple tasks simultaneously.
- Ability to work late and/or flexible hours.
Preferred qualification for the position include:
- Working knowledge of BSA/AML, bank fraud, or bank operations.
EO/AA Employer: Title VII/Protected Veterans/Disability Status
