Senior BSA/AML Analyst III — Complex Investigations
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Sunflower Bank, N.A. is seeking a proactive BSA AML Analyst III for our Dallas, TX location. The role requires deep knowledge of BSA/AML laws, strong investigative skills, and the ability to manage complex cases with discretion.
Responsibilities include monitoring transactions, identifying suspicious activity, and supporting audits and regulatory reporting. A bachelor's degree in a related field and relevant certifications are preferred.
We would love to welcome a new Senior BSA/AML Analyst III — Complex Investigations to our team in Dallas, TX, United States.
We are seeking a motivated Senior BSA/AML Analyst III — Complex Investigations to join Sunflower Bank, N.A. in Dallas, TX, United States.
Consider building your career as a Senior BSA/AML Analyst III — Complex Investigations at Sunflower Bank, N.A.
The Senior BSA/AML Analyst III — Complex Investigations position in the Finance, IT & Technology field is open for applications.
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