Senior BSA/AML Analyst — Investigations & SAR Lead
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
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.
We are seeking a motivated Senior BSA/AML Analyst — Investigations & SAR Lead to join Sunflower Bank, N.A. in Englewood, CO, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Englewood, CO, United States.
This opportunity is part of our work in Finance, Legal.
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