09/24/2026
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. Our employees are at the heart of everything we do, and we strive to create an environment where team members can grow, contribute, and build rewarding careers. Position Summary The BSA/AML Investigator is responsible for investigating transactions and account alerts across all business lines for potential Bank Secrecy Act/Anti Money Laundering (BSA/AML) red flags. This position requires strong analytical/research skills for conducting customer risk analysis, behavior reviews and account monitoring of high-risk customers. This role is responsible for investigating complex suspicious activity cases to ensure that potentially suspicious transactions are appropriately identified within the specified...
Capitol Federal
Topeka, KS
Full Time
