Sunflower BankNA
Sunflower Bank, N.A. is seeking a BSA AML Analyst III to ensure due diligence and compliance with AML/KYC regulations while providing guidance to other analysts. The role involves investigating suspicious activity, clearing AMS alerts, and managing BSA reporting and recordkeeping requirements. This position serves as a resource for regulatory concepts and supports the bank's compliance objectives.
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