Lead BSA/AML Analyst & Investigator

Sunflower Bank Mortgage Lending; Scottsdale (AZ); On-site; USD 70,000 - 80,000; Full time

Benefits offered by this job

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Job summary

The BSA AML Analyst III at Sunflower Bank, N.A. in Scottsdale, AZ leads due diligence and supports AML/KYC regulatory compliance. Responsibilities include alert clearing, SAR investigations, and maintaining BSA reporting and recordkeeping processes.

We value deep regulatory knowledge, strong analytical and communication skills, and experience with Actimize, SQL, and data analysis. Salary ranges from $70,000 to $80,000 with comprehensive benefits.

Qualifications

• The applicant must possess extensive knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act, OFAC regulations and related enforcement policies.
• Minimum two years of experience in BSA, Fraud, and/or Audit environments.
• Certifications such as CAMS, CFE, CPA, CIA, CRCM, or PMP are preferred.
• Strong proficiency in Microsoft Office Suite and data analysis.
• Excellent oral and written communication and investigative skills.

Responsibilities

• AMS alert clearing and SAR investigations as part of AML program.
• Analyze monitoring alerts to identify suspicious activity and research large data sets.
• Ensure compliance with BSA/AML laws and internal policies.
• Prepare data for eFiling and assist with audits and remediation.
• Collaborate with other lines of business on BSA-related questions.

Skills

AML/KYC knowledge

Investigative skills

Oral and written communication

Data analysis

Education

Bachelor's degree in Finance/Accounting/Business/Economics

CAMS certification

CFE certification

CPA

CIA

CRCM

PMP

2+ years in BSA/Fraud/Audit

Tools

Actimize

SQL

Hyperion

Microsoft Office

Job description

The BSA AML Analyst III at Sunflower Bank, N.A. in Scottsdale, AZ leads due diligence and supports AML/KYC regulatory compliance. Responsibilities include alert clearing, SAR investigations, and maintaining BSA reporting and recordkeeping processes.

We value deep regulatory knowledge, strong analytical and communication skills, and experience with Actimize, SQL, and data analysis. Salary ranges from $70,000 to $80,000 with comprehensive benefits.