Senior BSA Analyst: Compliance Lead & Mentor
Job in
Linthicum, Anne Arundel County, Maryland, USA
Listed on 2026-07-29
Listing for:
SECU Credit Union
Full Time
position Listed on 2026-07-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
SECU Credit Union is seeking a Senior BSA Analyst to support its BSA/AML/OFAC compliance program. This role requires deep knowledge of the Bank Secrecy Act, USA PATRIOT Act, and related regulations.
You will handle complex alerts, assist with audits, and ensure accurate SAR/CTR filings while mentoring junior staff. The position emphasizes proactive risk mitigation, collaboration with partners, and adherence to regulatory requirements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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