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BSA Compliance Analyst Location: Topeka, KS Type: Full-TimeBSA Compliance Analyst will oversees and support banking activities. Including collection and transactional review to meet all organizational and federal banking requirements and maintains consistency in documentation to exceed minimum compliance standards and in adherence with all BSA, AML and OFAC policies and procedures. BSA Compliance Analyst Job Responsibilities: Professional is responsible for supporting banking activities, including data collection and review Provide analytic support for the business activities of the bank by... more ->
Discover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason millions of people find a brighter financial future with Discover. Job Description: At Discover, be part of a culture where diversity, teamwork and... more ->