BSA/AML Investigator II
Job in
La Plata, Charles County, Maryland, 20646, USA
Listed on 2026-09-09
Listing for:
Shore United Bank
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Shore United Bank is seeking a full-time BSA Analyst II to support the BSA Officer in researching, analyzing, and reporting activity related to potential money laundering, structuring, or terrorist financing. This role involves monitoring alerts, CTRs, SARs, and ensuring compliance with BSA and related regulations.
The position requires a high school diploma or GED, at least 2 years of banking regulatory knowledge, and strong analytical and communication skills.
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