. Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time BSA Director... at our Dallas, TX location. Hybrid options available. The BSA Director is responsible for the Bank Secrecy Act (BSA) compliance...
other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. Key Responsibilities... activities. Knowledge and understanding of the Know Your Customer (KYC) / AML /Bank Secrecy Act (BSA) /USA PATRIOT Act and OFAC...