Senior BSA/AML Analyst - Investigations Lead
Sunflower Bank
Sunflower Bank, N.A. is seeking a driven BSA AML Analyst III for our Scottsdale, AZ location. The role focuses on AML/KYC efforts, SAR investigations, alert clearance, and regulatory reporting to support compliance across the bank. The candidate will interpret BSA/AML guidelines, analyze complex activity data, and collaborate with teams to ensure accurate filings and strong controls. This is a senior-level position with growth opportunities within Compliance. #J-18808-Ljbffr Sunflower Bank
$70k - $80k
...motivated individual to fill the position of BSA AML Analyst III in our Scottsdale, AZ location. The... ..., Suspicious Activity Report (SAR) investigations, as well as other BSA Reporting and Recordkeeping requirements. This lead position is knowledgeable of all policies...SuggestedWork at office$132.23k - $176.31k
...Black Lotus Labs has an opening for a Senior Lead Security Engineer that will leverage Lumen’s unique visibility to hunt, investigate, and scale discovery of evolving malicious... ...Develop repeatable workflows that combine analyst expertise, automation, and AI-assisted capabilities...SeniorFull timeTemporary workWork experience placementWork at officeRemote work- Illumia, LLC is seeking a BSA/AML Program Manager to design, execute, and govern its BSA/AML and KYC programs end-to-end. You will coordinate... ...contact for regulators and sponsor bank partners. You will lead the development of risk-based controls, monitor regulatory changes...Suggested
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$144.45k - $152k
...accountable, and trusted. You will conduct and lead AI risk assessments, including real-time... ...GDMS IT and network infrastructure; investigate and manage responses to AI governance incidents... ...ability to communicate comfortably with senior management, translating complex AI risk...SeniorWork experience placementFlexible hours- Berkshire Hathaway GUARD Insurance Companies in Scottsdale, AZ seek a Senior Liability Adjuster to manage complex commercial liability... ...policies, coverage issues, and risk transfer opportunities, investigate claims, and collaborate with panel counsel to drive...Senior
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...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose... ..., to support effective fraud detection, investigation, escalation, and overall program... ...and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring...Work experience placementLocal areaRemote work- ...expanding! We are seeking an experienced data analyst to support the Flagship Client segment... ...into clear analytical approaches and lead complex projects end-to-endServe as the analytics... ...clear, actionable recommendations for senior leadersAnalytics Product OwnershipDesign,...SeniorFull time
$100k - $135k
DescriptionKforce has a client that is seeking a Senior Business Systems Analyst in Scottsdale, AZ.Understand the business:* Build trusted relationships with stakeholders across construction, engineering, procurement, operations, commercial, and finance* Seek to understand...Senior$100k - $105k
A healthcare company located in Scottsdale, AZ, is seeking a Clinical Coding Analyst. The role involves performing daily pre-bill chart reviews, identifying revenue opportunities, and ensuring coding compliance. Candidates must have AHIMA CCS, CDIP, or ACDIS CCDS credential...Senior$144.45k - $152k
...Phase2 Technology is looking for a GDMS Senior AI Governance & Risk Specialist based in Scottsdale, Arizona. In this role, you'll conduct AI risk assessments, ensure adherence to regulations, and maintain policies for responsible AI deployment. You will be a key member...Senior- ...Risk Advisory Analyst, Senior Specialist Provide operational and strategic risk guidance, oversight, and independent challenge to Personal... ...strategies, control design, and control effectiveness. Lead and support the development and execution of risk management strategies...SeniorWork experience placement
- ...to all we do and we look for a driven and senior, experienced data management/data... ...teams, risk partners, privacy teams, and analysts to drive adoption of governance practices... ...create appropriate project solutions.2. Leads process design efforts to support new offerings...SeniorFull timeTemporary workWork experience placement
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- CORE Construction, Inc. is seeking a Sr. Preconstruction Manager to support our Healthcare Team in Scottsdale, AZ. This role leads preconstruction efforts for complex inpatient healthcare projects, oversees cost estimation, trade coordination, and transition to construction...Senior
- MOHR Talent in Scottsdale, AZ seeks a Senior Trust Officer specializing in Estate & Death Settlement to lead fiduciary and relationship management on complex estates. You will guide families and attorneys through administration with empathy and technical acumen. The role...Senior
- The Senior Money Movement Analyst will play a critical role in advancing Vanguard's money movement strategy (Cash Plus and Brokerage) by identifying... .... Key Responsibilities Program Execution & Governance Lead requirements gathering, dependency management, and execution...Senior
- ...needs. The role emphasizes data-driven decisions, collaboration, and a strong onboarding mindset to mentor new TA specialists. You will lead full-cycle recruiting, use AI recruitment tech to boost efficiency and candidate quality, and collaborate with hiring managers to...Senior
- CDL in Scottsdale, AZ is seeking a Quotation & Estimating Lead to drive precise quotations for exclusive architectural lighting projects. You will track workload, review drawings, collaborate with design teams, and coordinate with manufacturers to deliver accurate, timely...Senior
- Berkley One, a modern insurance provider, seeks a Senior Casualty Claim Adjuster to lead handling of high value and complex casualty claims. The role includes developing strategies, guiding large losses, and collaborating with leaders to grow a profitable book of business...SeniorWork at officeRemote work
- Innovative Health LLC in Scottsdale, AZ seeks a Principal Regulatory Affairs Specialist to lead regulatory strategy, submissions, and compliance for high‑risk medical devices across the product lifecycle. You will prepare 510(k) submissions, PMAs, and related regulatory...Senior
- Innovative Health LLC is seeking a Sr. Regulatory Affairs Specialist to prepare and submit documentation for FDA 510(k)s and Canadian applications. This role involves managing submissions to ensure compliance with regulatory standards and participating in project development...Senior
$102k - $163.2k
...hard for a mission that matters. Your Impact As Axon’s Senior D365 F&O Solutions Analyst, you will be the connective tissue between our enterprise... ...supply chain and financial KPIs to business stakeholders. Lead cross‑functional discovery and requirements gathering...SeniorFor contractorsWork at office- ...and corporate operations. Under minimal supervision, the Senior Workday HRIS Analyst plays a dual role, combining knowledge of HR business processes... ...and reporting solutions. Serve as integration lead on projects requiring Workday data transfer, ensuring accurate...SeniorWork at officeLocal areaMonday to FridayWeekend work
$43k - $70k
...Financial Crimes Quality Assurance Analyst Remote At Pathward, we take tremendous pride in our purpose to create financial inclusion... ...oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. This role ensures that 2LoD processes...Local areaRemote work- Quanta Infrastructure Solutions Group, LLC (QISG) is hiring a Senior Materials Manager to support a $250M, 286MW EPC project. The position is long-term, full-time, and located near Midland, TX, with an initial training period in Eagle Mountain, UT. Travel and lodging are...SeniorFull time
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What The Role Is Reporting to the Director, Conventional Accounting, the Settlements Analyst is responsible for managing the revenue billing and accounts receivable process for large utility‑scale solar and wind plants, understanding contractual stipulations associated...SeniorH1bWork at officeVisa sponsorship- Consumer Cellular is seeking a Senior NetSuite Developer to optimize our NetSuite ERP across finance, inventory, and CRM. You will drive system improvements and collaborate with cross‑functional teams to deliver scalable solutions that support the company’s evolving business...Senior
- 10X Health System in Scottsdale, AZ is seeking a Technical Support Senior Analyst to drive the evolution of our wellness platforms. You will own escalated helpdesk ticket management for IT and Customer/Operations, ensuring data integrity and secure, reliable service. The...Senior
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