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Senior BSA Analyst — AML​/OFAC Compliance Lead

Job in Linthicum, Anne Arundel County, Maryland, USA
Listing for: SECU Credit Union
Full Time position
Listed on 2026-06-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 61500 - 98300 USD Yearly USD 61500.00 98300.00 YEAR
Job Description & How to Apply Below

SECU Credit Union in Linthicum, Maryland, is looking for a Senior BSA Analyst to support BSA Compliance Management. The role involves investigating complex BSA cases, ensuring compliance with regulations, and providing training and mentorship to staff.

The ideal candidate should have 3-5 years of experience in financial institutions, preferably in a Credit Union, along with certifications in BSA/AML Compliance. Compensation ranges from $61,500 to $98,300 based on experience.

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Position Requirements
10+ Years work experience
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