Senior BSA/AML Analyst
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Banking Analyst, Financial Compliance
Sunflower Bank, N.A. in Santa Fe, NM seeks an energetic BSA AML Analyst III to strengthen our compliance team. You will analyze complex AML/KYC issues, monitor suspicious activity, and ensure adherence to BSA/AML regulations, OFAC, and related guidelines.
The ideal candidate has knowledge of banking regulations, strong investigative skills, and experience with Actimize or similar systems. We offer competitive salary and benefits in a community-focused bank.
We invite applications for the Senior BSA/AML Analyst position located in Santa Fe, NM, United States.
Our team is growing, and we are hiring a Senior BSA/AML Analyst in Santa Fe, NM, United States.
This position is for the Senior BSA/AML Analyst role at Sunflower Bank, N.A.
We are seeking a motivated Senior BSA/AML Analyst to join Sunflower Bank, N.A. in Santa Fe, NM, United States.
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