BSA AML Financial Analyst

Sunflower Bank seeks a highly skilled BSA Compliance Analyst to join our team in Kansas. This role is responsible for supporting the due diligence process required by our Bank Secrecy Act (BSA) program.The ideal candidate will have extensive knowledge of BSA, AML, and OFAC regulations, as well as strong analytical and problem-solving skills. This position...

Job Overview:Sunflower Bank, N.A. is seeking an experienced Anti-Money Laundering Due Diligence Expert to join our team. In this critical role, you will be responsible for conducting due diligence on high-risk customers and transactions. If you have a strong background in finance and a keen eye for detail, this could be the perfect opportunity for you.Key...

Are you passionate about uncovering financial crimes and protecting our customers from illicit activities? As a Financial Intelligence Specialist, you will play a critical role in identifying and preventing suspicious transactions at Sunflower Bank.You will analyze complex data sets, identify patterns and trends, and develop recommendations to mitigate...

Required Skills and QualificationsTo be successful in this role, you should have a Bachelor's degree in Finance, Accounting, Business, Management, Economics, or a similar field. Alternatively, you may have considerable experience working in various areas of banking, such as accounting, operations, or internal auditing. Additionally, you should have at least...

Job DescriptionSunflower Bank is seeking an ambitious Risk Analyst I to support the bank's Enterprise Risk Management (ERM) processes.Key Responsibilities:Participate in enterprise-wide risk assessments and periodic reviews.Identify control gaps and recommend remediation strategies.Collect and aggregate data from assessments and reviews.Prepare reports for...

Overview of Graduate Hotels">We're a hand-crafted collection of hotels residing in university-anchored towns across the U.S. and U.K. Each hotel pays homage to its unique town's heritage, blending cultural nods with creative F&B and events.">Financial Analysis Role">">Analyze financial data to ensure accuracy and compliance.">Prepare and manage financial...

Job Summary:This role provides an opportunity to develop skills in financial analysis, credit underwriting, and project management. The Commercial Associate will work closely with the banking team to create client presentations and support transactions. Key responsibilities include leveraging data to uncover valuable insights, developing financial analyses,...

Securian Financial Group, a leading insurance and investment solutions provider, is seeking an experienced Investment Risk Manager to join its Asset Management team. This role requires a deep understanding of investment risk principles and strategies, strong analytical skills, and effective communication abilities.Main Responsibilities:Develop and implement...

About Us: PartnerRe is committed to rebuilding businesses and communities after risk events worldwide. We strive to be a financially stable and predictable business partner, supporting clients with tailored solutions and delivering superior returns. Our values include Integrity, Performance, Collaboration, Straightforward Communication, and Respect and...

Transform Data into Strategic AdvantageAward-winning Abbott Laboratories seeks a talented Global Business Intelligence Insights Analyst to join our team in Maple Grove, MN or Austin, TX. As a key member of our Electrophysiology Division, you will develop and implement global sales reporting and analytical models to drive commercial success.About the RoleThis...

About Us">Boston Scientific is committed to solving the challenges that matter most in medical science. Our values of diversity, innovation, and caring drive everything we do.">The Opportunity">We are seeking an experienced Data Analyst to join our Commercial Reach team. This role offers the chance to work with a talented team of professionals who share your...

About the Job">We are seeking an experienced Data Analyst to join our Commercial Reach team at Boston Scientific. In this role, you will contribute to a strong data culture based on data-driven decision-making, delivering meaningful analytical insights to address key business needs.">Key Responsibilities">Interpreting complex data sets and communicating...