Lead BSA/AML Analyst - Investigator & Compliance
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Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III in Scottsdale, AZ. This lead role performs due diligence, SAR investigations, and AML reporting, while guiding other analysts and ensuring regulatory compliance. The position requires strong AML/KYC knowledge, two years in related areas, and relevant certifications, with MS Office proficiency and excellent communication skills. #J-18808-Ljbffr Socket.dev
Vacancy posted 1 day ago
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