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Senior BSA/AML Compliance Analyst — Lead & Train
Job in
Linthicum, Anne Arundel County, Maryland, USA
Listed on 2026-06-12
Listing for:
SECU Maryland Opens Doors
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
SECU Maryland Opens Doors is seeking a Senior BSA Analyst to support BSA compliance management. The role involves implementing the BSA/AML/OFAC compliance program, investigating complex cases, and ensuring timely regulatory filings.
The ideal candidate will have 3-5 years of experience, preferably in a financial institution, and a strong understanding of BSA compliance requirements. SECU offers a supportive work environment along with a robust benefits package, including medical, dental, and a 401k plan with matching.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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