BSA/AML Monitoring Analyst II
Listed on 2026-11-04
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Finance & Banking
Banking & Finance, Banking Analyst, Financial Crime, Financial Services
Shore United Bank is seeking a full-time BSA Analyst II to join our team in Annapolis, MD. You will support the BSA Officer by performing quality control reviews and researching activities potentially tied to money laundering or terrorist financing.
Responsibilities include daily monitoring of alerts, CTRs, SAR referrals, and ensuring compliance with BSA/AML, OFAC, and CIP policies. Strong analytical and regulatory knowledge are essential, with attention to detail and timely reporting.
Consider building your career as a BSA/AML Monitoring Analyst II at Shore United Bank.
We are currently recruiting a BSA/AML Monitoring Analyst II for our team in Annapolis, MD, United States.
This is a strong opportunity to take on the BSA/AML Monitoring Analyst II role at Shore United Bank.
As a BSA/AML Monitoring Analyst II, you will play an important part at Shore United Bank in Annapolis, MD, United States.
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