Senior Medical Analyst

Arundel Bank; Maryland City (MD); Hybrid; USD 90,000 - 120,000; 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 seeks an experienced Senior BSA Analyst to lead daily and periodic BSA/AML monitoring, investigations, and regulatory reporting within the Risk Department. You will review alerts, conduct complex investigations, and ensure timely SARs/CTRs while guiding colleagues in best practices.

Candidates should bring 3–5 years of BSA/AML/OFAC experience, knowledge of CIP and due diligence, and familiarity with Nasdaq Verafin or Abrigo BAM.

Qualifications

• Three to five years of BSA/AML/OFAC compliance experience.
• Experience investigating alerts and preparing SARs/CTRs.
• Knowledge of BSA/AML/CFT, CIP, due diligence, beneficial ownership and OFAC.
• Proficiency with BSA/AML software and monitoring systems such as Nasdaq Verafin or Abrigo BAM.
• Strong investigative, analytical, organizational and communication skills.
• Attention to detail and ability to protect confidential information.
• BSA/AML certification or ability to obtain; CAMS/CAFP preferred.
• Associate or bachelor’s degree preferred; GED required.

Responsibilities

• Own daily and periodic administration of the Bank’s BSA/AML monitoring system, including alert review, case management, and reporting.
• Validate data and reconcile interfaces; review scenarios and parameters; test and document changes.
• Independently investigate complex alerts, referrals, relationships, and transaction patterns for suspicious activity.
• Prepare SARs and supporting narratives; decide on filing; file CTRs within required timeframes.
• Perform customer due diligence for moderate- and high-risk relationships and activities.
• Research OFAC matches; document dispositions; escalate true matches or prohibited activity.
• Provide BSA/AML guidance, training, and coaching to co-workers.
• Support risk assessments, audits, regulatory exams, and management reporting.

Skills

BSA/AML/OFAC

SAR/CTR preparation

Investigations

CIP & due diligence

OFAC knowledge

Regulatory reporting

Training & guidance

Certification readiness

Education

Associate or Bachelor's degree preferred

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.