Lead BSA/AML Analyst & Investigator
$70k - $80kSunflower Bank Mortgage Lending
The BSA AML Analyst III at Sunflower Bank, N.A. in Scottsdale, AZ leads due diligence and supports AML/KYC regulatory compliance. Responsibilities include alert clearing, SAR investigations, and maintaining BSA reporting and recordkeeping processes. We value deep regulatory knowledge, strong analytical and communication skills, and experience with Actimize, SQL, and data analysis. Salary ranges from $70,000 to $80,000 with comprehensive benefits. #J-18808-Ljbffr Sunflower Bank Mortgage Lending
Vacancy posted 4 days ago
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