BSA/AML Risk & Investigations Analyst

Burke & Herbert Bank & Trust

Alexandria (VA)

On-site

USD 45,000 - 52,000

Full time

14 days+

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Job summary

Burke & Herbert Bank & Trust in Alexandria, VA is seeking a BSA/AML Compliance Analyst to support regulatory compliance by identifying, assessing, and mitigating financial crimes risks across customer accounts and transactions. The role includes in-depth investigations, SAR filings, and timely reviews to ensure adherence to BSA/AML and OFAC requirements.

The analyst will research individuals and entities using public records and bank systems, liaise with lines of business, and contribute to AML

Qualifications

Proven experience in BSA/AML or banking environments.
Ability to prepare clear investigative narratives and SAR/NSAR reports.
Strong written and verbal communication and time management skills.

Responsibilities

Conduct in-depth research on individuals and entities using public records, open-source media, internal databases and proprietary systems.
Review AML cases generated by the Bank’s transaction monitoring system to ensure regulatory compliance and internal procedures.
Document investigations with detailed narratives and escalate high-risk matters as required.
Escalate suspicious activity and risks to management and assist with AML process maintenance.
Coordinate with lines of business and other teams as needed.