- Dickinson Financial Corporation (Kansas City, MO)
- …the Dickinson Financial Corporation ("DFC") Fintech BSA/AML Program specific to the Banking -as-a-Service (BaaS) segment. The BSA Fintech Analyst is responsible ... **Summary** The BSA Fintech Analyst reports to the Director of BSA and...activity and/or potential fraudulent transactions. + Assist in gathering data for reporting as needed for various levels of… more