Job Description
Description:
Sunflower Bank is looking for a highly motivated individual to fill the full-time position of BSA AML Analyst I sitting remote in Kansas.
Summary
The BSA AML Analyst I ensures due diligence is performed to comply with AML/KYC regulations. Responsibilities include Currency Transaction Reports (CTRs), Rule 314a, AMS alert clearing, Suspicious Activity Report (SAR) investigations, Monetary Instrument record keeping review, as well as other BSA Reporting and Recordkeeping requirements. This position is knowledgeable of all policies, procedures and regulations related to its job responsibilities. The position understands BSA, AML (Anti Money Laundering), and other regulatory policies and applies and explains regulatory concepts to serve as a resource across the company.
Responsibilities
Education / Experience Preferred:
Pay is dependent on knowledge, skills, abilities, experience, and location.
Sunflower Bank Benefits
Employees enjoy outstanding benefits, including:
People choose to “bank” with us, but for those we serve, we’re more than a bank. We strive to be the financial backbone of their lives and we know that starts with our team.
If you qualify, apply online at
You’ve never worked anyplace like Sunflower Bank!
EOE/AA: Minorities/Females/Disabled/Vets
Open until filled; early application encouraged. This vacancy announcement may be used to fill similar positions within 90 days.
If you are a California resident, you may be entitled to certain rights regarding your personal information, which is information that identifies, relates to, or could reasonably be linked with a particular California resident or household. Additional information about our data collection practices and location specific notices is available on our privacy policy.
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