Senior BSA Analyst - Remote
Maryland City, Anne Arundel County, Maryland, USA
Listed on 2026-11-04
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Finance & Banking
Banking & Finance, Banking Analyst, Risk Manager/Analyst, Financial Compliance
Location: Maryland City
Arundel Bank in Maryland seeks an experienced Senior BSA Analyst to lead daily and periodic BSA/AML monitoring, investigations, and regulatory reporting within the Risk Department. You will review alerts, conduct complex investigations, and ensure timely SARs/CTRs while guiding colleagues in best practices.
Candidates should bring 3–5 years of BSA/AML/OFAC experience, knowledge of CIP and due diligence, and familiarity with Nasdaq Verafin or Abrigo BAM.
We are looking to fill the Senior BSA Analyst
- Remote Options for Impact position at Arundel Bank in Maryland City, MD, United States.
We appreciate your interest in this position.
Join Arundel Bank and contribute to our ongoing work.
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This posting is for the Senior BSA Analyst
- Remote Options for Impact role at Arundel Bank, based in Maryland City, MD, United States.
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