Sunflower BankNA
Sunflower Bank, N.A. is seeking a BSA AML Analyst III to ensure compliance with AML/KYC regulations and provide guidance to other analysts. The role involves performing due diligence, clearing AMS alerts, investigating Suspicious Activity Reports, and serving as a resource for regulatory concepts across the company. This position requires extensive knowledge of banking regulations and the ability to identify patterns consistent with money laundering and terrorist financing.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Sunflower BankNA.
30% below the average for this role