BSA/AML Risk & Investigations Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst, Risk Manager/Analyst
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
Our team is growing, and we are hiring a BSA/AML Risk & Investigations Analyst in Alexandria, VA, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the BSA/AML Risk & Investigations Analyst role at Burke & Herbert Bank & Trust, based in Alexandria, VA, United States.
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