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BSA/AML Risk & Investigations Analyst
Job in
Alexandria, Fairfax County, Virginia, 22350, USA
Listed on 2026-09-05
Listing for:
Burke & Herbert Bank & Trust
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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
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