Senior BSA/AML Analyst — Investigations & Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst
Sunflower Bank, N.A. in Dallas, TX seeks an energetic BSA AML Analyst III to ensure compliance with federal and state AML laws, monitor transactions, and support audits.
You will apply deep investigative techniques on complex cases, collaborate with lines of business, and maintain documentation, with opportunities for professional certification and growth within our community-oriented bank.
This role, Senior BSA/AML Analyst — Investigations & Compliance at Sunflower Bank Mortgage Lending, could be your next move.
This role is for the Senior BSA/AML Analyst — Investigations & Compliance role at Sunflower Bank Mortgage Lending.
We are seeking a motivated Senior BSA/AML Analyst — Investigations & Compliance to join Sunflower Bank Mortgage Lending in Dallas, TX, United States.
Consider building your career as a Senior BSA/AML Analyst — Investigations & Compliance at Sunflower Bank Mortgage Lending.
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