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AML/KYC Analyst II

US-KS-Overland Park Southcreek
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Job Description

Sunflower Bank, N.A. is looking for a candidate to join our BSA and Compliance team!  The Anti-Money Laundering / Know Your Customer (AML/KYC) Analyst II position will need to ensure the bank is in compliance with all AML/KYC regulations.  This role will be required to analyze system monitoring alerts, serve as a resource for suspicious activity, and be familiar with necessary state and federal laws and regulations.  Qualified candidates should have excellent writing skills, be proficient in Microsoft Excel, and have three to five years finance or banking experience.  Prior BSA/AML experience preferred. 

 

Sunflower Bank employees enjoy outstanding benefits, including competitive wages; a 401(k) plan with a 6% match; health/dental/vision insurance; tuition and fitness reimbursement; paid time off; paid holidays, and more. 

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 www.sunflowerbank.com/careers. 

You’ve never worked anyplace like Sunflower Bank! 
EOE/AA: Minorities/Females/Disabled/Vets 

Skills & Requirements Qualifications