BSA/AML Monitoring Analyst II

Shore United Bank; Annapolis (MD); Vor Ort; USD 33.000 - 39.000; Vollzeit

Benefits dieser Stelle

Health insurance

Dental coverage

Vision coverage

401k with match

Employee stock purchase plan

Education assistance

Paid parental leave

Paid time off

Wellness program

Life insurance

Disability insurance

Zusammenfassung

Shore United Bank is seeking a full-time BSA Analyst II to join our team in Annapolis, MD. You will support the BSA Officer by performing quality control reviews and researching activities potentially tied to money laundering or terrorist financing.

Responsibilities include daily monitoring of alerts, CTRs, SAR referrals, and ensuring compliance with BSA/AML, OFAC, and CIP policies. Strong analytical and regulatory knowledge are essential, with attention to detail and timely reporting.

Qualifikationen

• Minimum 2 years' experience in banking regulations.
• Proficient in Word and Excel.
• Strong written and oral communication skills.
• Ability to manage time and priorities.
• Independent worker who collaborates with the team.
• Detailed and analytical mindset.

Aufgaben

• Monitor and investigate potentially suspicious activity on a day-to-day basis.
• Maintain knowledge of BSA regulatory mandates and confidentiality.
• Document findings clearly and accurately per policy and due diligence.
• Review CTRs and SAR referrals; assist in research and reporting.
• Support BSA Officer in updating BSA/AML, OFAC, CIP policies.
• Review daily alerts in Verafin and assist with audits and trainings.

Kenntnisse

Banking regs

MS Office

Analytical skills

Communication

Time management

Decision making

Team player

Ausbildung

HS diploma/GED

Tools

MS Word

Excel

Jobbeschreibung

Shore United Bank is seeking a full-time BSA Analyst II to join our team in Annapolis, MD. You will support the BSA Officer by performing quality control reviews and researching activities potentially tied to money laundering or terrorist financing.

Responsibilities include daily monitoring of alerts, CTRs, SAR referrals, and ensuring compliance with BSA/AML, OFAC, and CIP policies. Strong analytical and regulatory knowledge are essential, with attention to detail and timely reporting.