Responsive recruiter
Benefits: - Health insurance
- Opportunity for advancement
- Paid time off
- Profit sharing
- Training & development
- Vision insurance
- Wellness resources
- 401(k)
- Competitive salary
- Dental insurance
Senior BSA Analyst - Arundel Bank, Glen Burnie MDArundel Bank is seeking an experienced
Senior BSA Analyst to join our Risk Department. This is an excellent opportunity for a financial-crimes professional who enjoys complex investigative work, values accuracy and sound judgment, and wants to contribute to a stable, community-focused financial institution.
What You'll Do- Own the daily and periodic administration of the Bank's automated BSA/AML monitoring system, including alert review, case management, report review, investigation, documentation, escalation, and regulatory reporting.
- Maintain monitoring-system effectiveness through data validation, interface reconciliation, scenario and parameter review, testing, tuning recommendations, and documentation of changes and results.
- Independently investigate complex alerts, referrals, relationships, and transaction patterns for potential structuring, money laundering, terrorist financing, fraud, sanctions exposure, or other suspicious activity.
- Prepare accurate SARs and supporting narratives, recommend filing or non-filing decisions, complete continuing-activity reviews, and review, validate, and file CTRs and exemptions within required timeframes.
- Perform customer and enhanced due diligence for moderate- and higher-risk relationships and activities.
- Research potential OFAC and sanctions matches, document disposition decisions, and promptly escalate possible true matches or prohibited activity.
- Provide BSA/AML guidance, training, and coaching to co-workers.
- Support risk assessments, audits, independent testing, regulatory examinations, management and Board reporting, and corrective-action.
What You'll Bring- Three to five years of financial institution BSA/AML/OFAC compliance or financial-crimes experience.
- Experience investigating complex alerts and cases and preparing SARs and CTRs.
- Working knowledge of BSA/AML/CFT, CIP, customer due diligence, beneficial ownership, and OFAC requirements.
- Proficiency with BSA/AML software and automated transaction-monitoring systems, such as Nasdaq Verafin or Abrigo BAM.
- Strong investigative, analytical, organizational, and communication skills.
- High attention to detail, sound judgment, and the ability to protect confidential information.
- BSA/AML certification, or the ability to obtain certification within a timeframe established by management. CAMS, CAFP, or a comparable certification is preferred.
- An associate or bachelor's degree in a related field is preferred, GED required.
Join Arundel BankBring your experience, judgment, and commitment to compliance to a community bank with 120 years of history in Anne Arundel County. If you are looking for more than just your next job and want to be part of a team that makes a meaningful difference in our community, we'd like to hear from you.
We'll Be Here!Flexible work from home options available.
Compensation: $75,000.00 - $105,000.00 per year
