CBW Bank was founded in 1892 in Weir, KS. In 2009, it was acquired by its current management team, which includes ex-Google, ex-Yahoo and Wall Street executives. With rapidly evolving technologies and regulations, CBW Bank expects to continue, in conjunction with its partners, to develop and launch products and services that leverage these changes and innovations to serve its customers better.
CBW Bank is seeking an entry-level Compliance Analyst to join their team in Topeka, Kansas. The Compliance Analyst assists in the implementation and administration of all aspects of the CBW Bank’s compliance program and assists with various assignments supporting the CBW Bank’s fintech and wholesale payments programs. This position performs various compliance quality assurance reviews, due diligence, daily monitoring and investigations using industry standard and regulatory guidance to ensure the bank's compliance efforts are maintained on a daily basis. The Compliance Analyst also assists the CBW Bank in the monitoring of controls to mitigate risks. Training will be provided on regulations and systems.
Required qualifications include a Bachelor’s degree with excellent computer skills, ability to work independently and in group settings, and a creative and outside-of-the-box thinker to get the same or better outcome.
To apply for this position, please email your resume, cover letter, and credentials to firstname.lastname@example.org.