Senior BSA/AML Analyst – KYC & SAR Lead

Sunflower Bank; Santa Fe (NM); Hybride; USD 70 000 - 80 000; Plein temps

Avantages offerts par ce poste

401(k) Plan

Health Insurance

Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Perks & Incentives

Résumé du poste

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.

Qualifications

• The applicant must have extensive knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act, OFAC regulations.
• Bachelor’s degree in Finance, Accounting, Business, or related field preferred; experience may substitute for degree.
• At least two years of experience in BSA, Fraud, or Audit environment.

Responsabilités

• Perform AML/KYC investigations and SAR processing.
• Review and analyze AML alerts and monitor suspicious activity.
• Assist in regulatory reporting and recordkeeping per BSA/AML requirements.
• Provide guidance and support to other BSA AML Analysts.

Connaissances

Analytical thinking

Communication

Organizational skills

Research skills

Formation

Bachelor's degree in Finance/Accounting/Business

2+ years in BSA/Fraud/Audit

Professional certification (CAMS/CFE/CPA/ CIA/ CRCM/ PMP)

Outils

Actimize

SQL

Hyperion

Microsoft Office

Description du poste

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.