BSA/AML Investigator II
Job in
Centreville, Queen Anne's County, Maryland, 21617, USA
Listed on 2026-09-06
Listing for:
Shore United Bank
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Shore United Bank seeks a full-time BSA Analyst II to support the BSA Officer in researching and reporting activity believed to be suspicious, including potential structuring, money laundering, or terrorist financing, to ensure compliance with the Bank Secrecy Act and USA Patriot Act.
The role involves monitoring alerts, reviewing CTRs and SAR referrals, maintaining up-to-date BSA/AML policies, and documenting findings clearly.
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