Job Description
Description BSA AML Analyst I Sitting Remote in Texas MUST HAVE: Prior experience in Fraud investigations
MUST HAVE: Prior experience recognizing and researching a variety of Fraud typologies
Hourly Rate: 18-24/hr -
Pay is dependent on knowledge, skills, abilities, experience, and location. Sunflower Bank is looking for a highly motivated individual to fill the full-time position of
BSA AML Analyst I sitting remote in Texas.
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.
- Adhere to, comply with, and have an understanding of applicable federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e., BSA, US PATRIOT Act, FFIEC BSA/AML Examination Manual, etc.).
- Demonstrate extensive banking and compliance knowledge in working AML/KYC related issues, identify patterns and trends consistent with money laundering and terrorist financing, and have the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information received in the course of the job responsibilities.
- Maintain a current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations; monitor legislative and regulatory developments regarding the Bank Secrecy Act and report important compliance developments to the Bank board, management, and other bank personnel.
- Ensure compliance with BSA/AML related laws and regulations as well as understand company policies and procedures and assume responsibility for identifying and communicating non-compliance consistent with regulatory and corporate requirements.
Education / Experience Preferred - The applicant must have extensive knowledge of Bank Secrecy Act, US PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control regulations, strategies and enforcement policies, familiarity with key banking regulations and interpretations, knowledge of bank laws and operations, risk assessment and analysis.
- The applicant must have a Bachelor’s degree in Finance, Accounting, Business, Management, Economics or similar. Will consider experience in lieu of a degree, if the applicant has considerable experience working in various areas of banking such as accounting, operations, or internal auditing.
- The applicant should have at least two years of experience within a BSA, Fraud, and/or Audit environment.
Pay is dependent on knowledge, skills, abilities, experience, and location. Sunflower Bank Benefits Employees enjoy outstanding benefits, including:
- 401(k) Plan with 6% Match
- Health/Dental/Vision Insurance
- Company-paid Life Insurance
- Tuition Reimbursement
- Fitness Reimbursement
- Paid Time Off
- Volunteer Leave
- Paid Holidays
- Plus many more employee perks & incentives!
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. BSA AML Analyst I Sitting Remote in Texas MUST HAVE: Prior experience in Fraud investigations
MUST HAVE: Prior experience recognizing and researching a variety of Fraud typologies
Hourly Rate: 18-24/hr -
Pay is dependent on knowledge, skills, abilities, experience, and location.
Job Tags
Hourly pay, Full time, Work at office, Remote work, Holiday work,