Senior BSA/AML Analyst – KYC & SAR Lead
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Risk Manager/Analyst
Sunflower Bank, N.A. in Santa Fe, NM, seeks an energetic BSA AML Analyst III to ensure due diligence and compliance with AML/KYC regulations. The role involves SAR investigations, alert clearing, and supporting BSA reporting and recordkeeping.
Requirements include extensive BSA/AML knowledge, a Bachelor’s degree (or substantial banking experience), and related certifications such as CAMS, CFE, CPA, CIA, CRCM, or PMP. Salary ranges from $70,000 to $80,000 depending on experience and location.
Join us at Sunflower Bank as our next Senior BSA/AML Analyst – KYC & SAR Lead in Santa Fe, NM, United States.
This posting is for the Senior BSA/AML Analyst – KYC & SAR Lead role at Sunflower Bank, based in Santa Fe, NM, United States.
We are looking to fill the Senior BSA/AML Analyst – KYC & SAR Lead position at Sunflower Bank in Santa Fe, NM, United States.
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