Senior BSA/AML Analyst – Investigations Lead
Listed on 2026-10-19
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Sunflower Bank, N.A. in Santa Fe, NM seeks an energetic BSA AML Analyst III to perform due diligence, investigate alerts, and support regulatory reporting. This lead role applies BSA/AML policies and guides other analysts.
The position offers growth opportunities within a strong community-focused bank. The role requires AML/KYC knowledge, analytical and investigative skills, and experience with Actimize or similar systems.
Join us at Sunflower Bank NA as our next Senior BSA/AML Analyst – Investigations Lead in Santa Fe, NM, United States.
We have an opening for a Senior BSA/AML Analyst – Investigations Lead in Santa Fe, NM, United States within Finance, Legal.
This role, Senior BSA/AML Analyst – Investigations Lead at Sunflower Bank NA, could be your next move.
Are you ready to take on the Senior BSA/AML Analyst – Investigations Lead role at Sunflower Bank NA?
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