Senior BSA/AML Analyst — Investigations & SAR Lead
Sunflower Bank, N.A.
Sunflower Bank, N.A. seeks an energetic BSA AML Analyst III for Greenwood Village or Denver, CO. The role ensures due diligence to comply with AML/KYC regulations and provides guidance to other BSA AML Analysts. Responsibilities include AMS alert clearing, SAR investigations, and other BSA reporting and recordkeeping requirements. The position requires extensive knowledge of BSA/AML, Patriot Act and related regulations, with 2+ years in BSA/Fraud/Audit, and certifications such as CAMS or CFE. #J-18808-Ljbffr Sunflower Bank, N.A.
Vacancy posted 3 days ago
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