Senior BSA/AML Analyst Job at Sunflower Bank, N.A., Santa Fe, NM

  • Sunflower Bank, N.A.
  • Santa Fe, NM

Job Description

Sunflower Bank, N.A. in Santa Fe, NM seeks an energetic BSA AML Analyst III to strengthen our compliance team. You will analyze complex AML/KYC issues, monitor suspicious activity, and ensure adherence to BSA/AML regulations, OFAC, and related guidelines. The ideal candidate has knowledge of banking regulations, strong investigative skills, and experience with Actimize or similar systems. We offer competitive salary and benefits in a community-focused bank. #J-18808-Ljbffr

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