Senior BSA/AML Analyst — Investigations Lead

Sunflower Bank Mortgage Lending; Santa Fe (NM); On-site; USD 70,000 - 80,000; Full time

Benefits offered by this job

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Tuition Reimbursement

Fitness Reimbursement

Job summary

Sunflower Bank, N.A. seeks a BSA AML Analyst III in Santa Fe, NM. The successful candidate will ensure due diligence to comply with AML/KYC regulations, lead investigations, and guide junior analysts.

The role requires deep BSA/AML knowledge, strong data analysis, and the ability to apply regulatory concepts across the bank. Responsibilities include alert clearing, SAR investigations, and supporting other BSA reporting and recordkeeping tasks.

Qualifications

• Knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act.
• Familiarity with OFAC regulations and related enforcement policies.
• Experience in AML/KYC monitoring, investigations, and regulatory reporting.

Responsibilities

• Perform AML/KYC due diligence and investigations, including SARs.
• Monitor alerts and research large data sets to identify suspicious activity.
• File or support filing of Suspicious Activity Reports (SAR) and related records.
• Collaborate with other lines of business to ensure BSA/AML compliance.

Skills

BSA/AML knowledge

AML/KYC expertise

Excel proficiency

MS Office

Strong communication

Education

Bachelor's degree in Finance/Accounting/Business

Certifications (CAMS/CFE/CPA/CIA/CRCM/PMP) or similar

Tools

Actimize

SQL

Hyperion

Job description

Sunflower Bank, N.A. seeks a BSA AML Analyst III in Santa Fe, NM. The successful candidate will ensure due diligence to comply with AML/KYC regulations, lead investigations, and guide junior analysts.

The role requires deep BSA/AML knowledge, strong data analysis, and the ability to apply regulatory concepts across the bank. Responsibilities include alert clearing, SAR investigations, and supporting other BSA reporting and recordkeeping tasks.