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
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Analyst - Investigations Lead in Brooklyn, NY vacancy
- USF CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs... ...management role focuses on BSA/AML/OFAC operations, investigations, and reporting to ensure safety, soundness, and regulatory...SeniorFull time
$112k
Chime is seeking a Senior Analyst in AML Governance & Advisory within Financial Crimes & Identity to strengthen governance, policy, and program maturity. This role partners with Compliance, Legal, Risk, Product, and Engineering to drive oversight and continuous improvements...Senior- Atlantic Union Bank is seeking a Principal - AML/BSA Governance & Advisory to join our second line of defense in a hybrid role based in... ...business units to mitigate compliance risks. The candidate will lead governance activities, policy management, risk assessment, audits...Senior
$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$105k - $140k
Senior/Lead Analyst, Private Credit Operations Minneapolis, MN, USA • Boston, MA, USA Job Description Posted Wednesday, August 19, 2026 at... ...and Client Relationship teams to answer custodian questions, investigate agency discrepancies and respond to queries from clients....SeniorLocal areaRemote workWorldwide- ...Director of Forensic Services, the Technical Lead is responsible for the technical... ...experience: Experience as a qualified analyst in an accredited forensic DNA laboratory... ...interpretation. Experience with forensic investigative genetic genealogy ( FIGG ) technologies...SeniorFull timeTemporary workRemote workMonday to Friday
- Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply research... ...s degree and 1+ year in financial compliance; knowledge of BSA/OFAC; strong Excel; 5 days in office. We offer...Work 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- Munson Healthcare is seeking a senior security professional to investigate and enhance the organization’s security posture. You will identify attack patterns, contribute to security controls, and mentor the team while consulting with customers to ensure compliant practices...Senior
- Stanford Federal Credit Union in Palo Alto, CA is seeking a Sr FCRM Analyst to lead fraud, BSA/AML, and sanctions investigations within our Financial Crimes program. You will perform independent investigations, review unusual activities, and manage case documentation to...Senior
- ISHE in Kentucky is seeking an analytics professional to support Ethics and Compliance investigations by building reporting frameworks, integrating data from disparate systems, and highlighting trends and systemic issues. The role will develop dashboards, enable AI-driven...Senior
$72.28k - $117.52k
...TD sponsorship. The Senior Financial Crime Risk Management Analyst, KYC High Risk... ...-money laundering (AML) regulations and financial... ...Bank Secrecy Act (BSA), Office of Foreign... ...examinations Leads projects or initiatives... ...Transaction Monitoring and Investigations. Physical...SeniorWork experience placementH1bWork at officeLocal areaWork from homeFlexible hours- ...compliance professional to manage the Corporate Integrity Hotline and oversee investigations for misconduct and legal violations. You will analyze allegations and prepare detailed reports for senior leadership, ensuring timely resolutions in alignment with the Compliance...Senior
- Amentum is seeking an Insider Threat Investigative Analyst to support a DOE-IN contract, with positions based in the Chantilly, VA area. The role emphasizes comprehensive all-source analysis, data aggregation, and production of situational awareness and threat reports for...SeniorContract work
- ...Resilience is seeking a Senior Analyst, QC Microbiology to perform microbiological testing on raw materials and finished products in a... ...including trend evaluation, report authorship, and leadership in investigations. Candidates should have a Bachelor's degree in Microbiology...SeniorFull timeDay shift
- GE Appliances in the United States, Louisville, KY, is seeking a Senior Trade Analyst to lead tariff classification and Free Trade Agreement qualifications for imported and exported home appliances and parts. You’ll work with external service providers to maintain classification...Senior
- The Florida Department of Children and Families, Office of Inspector General, is seeking a Senior Inspector Specialist (SES) in Tallahassee to lead investigations into employee misconduct, fraud, waste, or abuse. The role conducts interviews, collects sworn statements,...SeniorWork at office
- Judi Health, LLC in New York, NY is seeking a Lead Analyst, Analysis and Efficiencies within Government Program Operations to advance operational excellence across Medicare, Medicaid, and Exchange. This role translates strategic direction into actionable insights and mentors...Senior
- Spark Foundry in Chicago is seeking a Senior Analyst, Paid Social to lead client-paid social campaigns, shaping strategies and optimizing results across platforms. You will build strong client and partner relationships, and communicate clearly with internal staff and stakeholders...Senior
- Forensic Focus Limited is seeking a senior DFIR professional to manage government contract incidents from detection through resolution. You will perform memory and file system forensics, packet capture analysis, and log review in a highly secure environment. The role requires...SeniorContract work
- Quick Services LLC in the United States seeks a Senior FMV/Imagery Analyst - Level 1 (SA1). The role involves advanced FMV/IMINT analysis, imagery... ...must have hands-on FMV/IMINT experience, be able to lead select tasks, and complete ITC training. Typing speed of 35...Senior
- ModMed’s Workforce Management team is seeking a Lead Analyst to own end-to-end WFM operations, from capacity planning to scheduling and performance... ...You will translate complex data into actionable insights for senior leadership and drive service levels through data modeling and...Senior
- ...solutions brought to life with innovative architectures, data analytics, and digital solutions. This role focuses on consulting with internal and external customers, translating business requirements into technical designs, leading projects, #J-18808-Ljbffr United AirlinesSenior
- Fresche Solutions is seeking an experienced Senior RPG Programmer/Analyst to support and enhance business-critical IBM i / AS400 applications. You will collaborate with technical teams and stakeholders to deliver reliable, maintainable solutions. Candidates should have...SeniorRemote job
- BankUnited is seeking an experienced AML Analyst to review and analyze account activity for potential money laundering, terrorist financing... ..., using Actimize and other tools, and document findings for BSA supervisors and examiners. Join a team that collaborates with branch...
- MANTECH International Corporation is seeking a Senior Business Analyst to join our team. This role focuses on HR systems, Oracle ERP HR modules,... ...gathering and SDLC expertise. As a 100% remote position, you will lead workshops with HR stakeholders, translate business needs...SeniorRemote job
- ...development and continued growth. We are always looking for exceptional individuals to join the PatchPlus team. Senior Analyst: CDE Qualification Program Lead PatchPlus seeks an experienced targeting and collateral damage professional to serve as the Senior Analyst...SeniorFor contractorsWork at office
- 1011 United Overseas Bank Ltd in the United States seeks a motivated AML Operations Investigator to conduct investigations into potentially suspicious transactions. You will review documents and financial records and work with stakeholders to identify parties involved in...Overseas
- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head...SeniorWork at office
- Lithic is hiring a Senior Dispute Analyst to own the full disputes lifecycle from intake to resolution. You will own SOPs, metrics, and continuous... ...handling complex disputes requiring sound judgment. You'll lead tooling deployment, document context, and mentor junior...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML Analyst - Investigations Lead. Be the first to apply!
Related searches
- entry analyst Brooklyn, NY
- international analyst Brooklyn, NY
- international trade analyst Brooklyn, NY
- epic ambulatory analyst Brooklyn, NY
- underwriting analyst Brooklyn, NY
- safety analyst Brooklyn, NY
- medicare analyst Brooklyn, NY
- web analyst Brooklyn, NY
- fulfillment analyst Brooklyn, NY
- health analyst Brooklyn, NY


