BSA Analyst II: Investigations & Compliance Expert
Job in
Annapolis, Anne Arundel County, Maryland, 21403, USA
Listed on 2026-08-28
Listing for:
Shore United Bank
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Shore United Bank is seeking a BSA Analyst II to support the BSA Officer in monitoring and researching potentially suspicious activity. You will assist with SAR/CTR reporting, ensure compliance with BSA/AML, OFAC and CIP policies, and review daily alerts in Verafin.
The role requires a minimum 2 years of banking experience, strong analytical and communication skills, and the ability to work independently as well as within a team. Full-time position in Annapolis, MD with comprehensive benefits.
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