Lead BSA/AML Analyst & SAR Investigator
Sunflower Bank NA
Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III for its Scottsdale, AZ location. The role focuses on AML/KYC due diligence, SAR investigations, and regulatory reporting. You will lead complex investigations, mentor teammates, and ensure compliant operations across the bank. Requirements include a strong BSA/AML background, 2+ years in relevant environments, and certifications like CAMS/CFE/CPA. Sunflower Bank offers competitive pay and robust benefits. #J-18808-Ljbffr Sunflower Bank NA
Vacancy posted 2 days ago
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