Senior BSA/AML Analyst III — Complex Investigations

Sunflower Bank, N.A.; Dallas (TX); 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

Sunflower Bank, N.A. is seeking a proactive BSA AML Analyst III for our Dallas, TX location. The role requires deep knowledge of BSA/AML laws, strong investigative skills, and the ability to manage complex cases with discretion.

Responsibilities include monitoring transactions, identifying suspicious activity, and supporting audits and regulatory reporting. A bachelor's degree in a related field and relevant certifications are preferred.

Qualifications

• Extensive knowledge of Bank Secrecy Act (BSA) and related laws.
• Experience in AML/KYC investigations and case management.
• Strong data analysis, reporting, and documentation skills.

Responsibilities

• Identify and investigate suspicious activity and patterns.
• Monitor transactions for potential AML violations and document findings.
• Prepare and assist with regulatory reporting and audits.

Skills

AML/KYC knowledge

Regulatory compliance

Data analysis

Microsoft Office

Education

Bachelor’s degree in Finance/Accounting/Business

Certifications: CAMS/CFE/CPA/CIA/CRCM/PMP

Tools

Actimize

SQL

Hyperion

Job description

Sunflower Bank, N.A. is seeking a proactive BSA AML Analyst III for our Dallas, TX location. The role requires deep knowledge of BSA/AML laws, strong investigative skills, and the ability to manage complex cases with discretion.

Responsibilities include monitoring transactions, identifying suspicious activity, and supporting audits and regulatory reporting. A bachelor's degree in a related field and relevant certifications are preferred.