Senior AML/BSA Analyst & Investigator
Listed on 2026-10-07
-
Finance & Banking
Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Banking Operations
United Bank seeks a Sr BSA Specialist to assist the BSA Officer in compliance with the BSA, OFAC, and Patriot Act requirements. You will review potential matches, document resolutions, and liaise with bank staff and law enforcement on information requests.
The role requires five years of BSA experience, CAMS certification, and strong analytical, communication, and detail-oriented skills to improve SAR reporting and incident handling.
This posting is for the Senior AML/BSA Analyst & Investigator role at United Bank, based in Morgantown, WV, United States.
We appreciate your interest in this position.
Join United Bank and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
We are looking to fill the Senior AML/BSA Analyst & Investigator position at United Bank in Morgantown, WV, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).