Senior BSA/AML Analyst – Investigations Lead
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-09-05
Listing for:
Sunflower Bank
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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