BSA/AML Analyst III

Job overview

The BSA/AML Analyst III role is onsite in Scottsdale, AZ, with an annual salary range of $70,000 to $80,000. Sunflower Bank is a full-service financial institution focused on relationship-based services and supporting its communities. This lead analyst role helps the bank meet anti-money laundering and know-your-customer requirements by investigating alerts and complex account activity, preparing suspicious activity reporting, and supporting compliance guidance across the company. It also provides a resource to other analysts and business lines.

What you'll do

• Clear monitoring alerts
• investigate suspicious activity and prepare Suspicious Activity Reports for eFiling
• support BSA reporting and recordkeeping
• analyze account activity and identify risk patterns
• maintain knowledge of applicable regulations
• assist with audits, examinations, remediation, policies, and procedures
• advise other analysts and business lines.

What we're looking for

Skills & competencies

bsa/aml analyst

bank secrecy act

anti-money laundering

kyc

sar investigations

compliance

financial services

scottsdale az

sunflower bank

$70k–$80k annually

Work arrangement

• Weekend coverage required

Benefits & perks

• 401(k) with 6% match
• health, dental, and vision insurance
• company-paid life insurance
• tuition and fitness reimbursement
• paid time off
• volunteer leave
• paid holidays.

Why this role

Salary range is $70,000–$80,000 annually; experience may be considered in lieu of a degree.

About the employer

Sunflower Bank, N.A. is hiring for this role. Industry: Commercial Banking. Sector: 52.