Senior Medical Analyst

Arundel Bank; Maryland; Remote; USD 70,000 - 110,000; Full time

Benefits offered by this job

Health insurance

Opportunity for advancement

Paid time off

Profit sharing

Training & development

Vision insurance

Wellness resources

401(k)

Competitive salary

Dental insurance

Job summary

Arundel Bank in Maryland is seeking a Senior BSA Analyst to join the Risk Department. You will oversee the Bank’s automated BSA/AML monitoring system, review alerts, manage cases, and file SARs/CTRs with timely escalation.

The role emphasizes accuracy, strong judgment, and collaboration within a community-focused financial institution.

Qualifications

• 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.

Responsibilities

• 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 elevate 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.

Skills

BSA/AML/OFAC compliance

Financial crimes investigations

SARs and CTRs preparation

Regulatory knowledge (BSA/AML/CFT, CIP

Data analysis and investigation

Communication skills

Education

Associate or bachelor’s degree in related field

GED required

Tools

Nasdaq Verafin

Abrigo BAM

Job description

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 MD

Build Your Career with a Bank That Is Here to Stay

As acquisitions continue to reshape the banking industry, Arundel Bank remains proudly based in Maryland and deeply rooted in Anne Arundel County. For 120 years, we have built lasting relationships with the customers, businesses, employees, and communities we serve.

We have been here for 120 years, and we’ll be here for the years ahead.

Arundel 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 elevate 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 Bank

Bring 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.