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BSA/AML Due Diligence Analyst — Investigations
Job in
Street, Harford County, Maryland, 21154, USA
Listed on 2026-01-07
Listing for:
Global Credit Union
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Location: Street
A federal credit union in Maryland is seeking a BSA/AML Due Diligence Analyst I to ensure compliance with AML/BSA regulations. The role involves reviewing high-risk member alerts, verifying documentation, and conducting in-depth member analyses. Candidates should have at least two years of experience in financial operations or compliance roles. The position offers a competitive salary range and comprehensive benefits including medical insurance, a 401(k) plan, and tuition reimbursement.
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