Onsite AML Analyst — BSA/OFAC Investigations

Mid Penn Bank - Millersburg Branch; Harrisburg (Dauphin County); On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical plans with prescription drug

401(k) matching

Paid time off

Tuition reimbursement

Job summary

Mid Penn Bank is seeking an AML Analyst in Harrisburg, PA to ensure compliance with BSA/AML/OFAC standards. This onsite role focuses on investigations, pattern analysis, and SAR preparation. Cooperation with FCC teams is essential to detect illicit activity.

The ideal candidate has 2–3 years in BSA/AML or fraud, strong analytical skills, and proficiency with AML tools like Verafin and Actimize. Onsite work required in Harrisburg, PA.

Qualifications

• Bachelor’s degree in Criminal Justice or related field or equivalent experience.
• 2–3 years of experience in BSA/AML compliance or fraud investigation.
• Knowledge of BSA/AML/OFAC regulations and financial crime risk management.
• Strong analytical and investigative skills with attention to detail.
• Proficient with Microsoft Office and case management systems.

Responsibilities

• Interprets BSA, AML, USA PATRIOT, and OFAC regulations in daily duties.
• Identifies patterns indicating money laundering or terrorist financing.
• Prepares and files SARs in a timely and compliant manner.
• Monitors daily transactions for suspicious activity and conducts investigations.

Skills

Analytical skills

Investigation skills

Attention to detail

AML software

Microsoft Office

Education

Bachelor’s degree in Criminal Justice or related field

Tools

Verafin

Patriot Officer

Actimize

FCRM

Job description

Mid Penn Bank is seeking an AML Analyst in Harrisburg, PA to ensure compliance with BSA/AML/OFAC standards. This onsite role focuses on investigations, pattern analysis, and SAR preparation. Cooperation with FCC teams is essential to detect illicit activity.

The ideal candidate has 2–3 years in BSA/AML or fraud, strong analytical skills, and proficiency with AML tools like Verafin and Actimize. Onsite work required in Harrisburg, PA.