Senior BSA Analyst; Remote- Compliance
Gaithersburg, Montgomery County, Maryland, 20877, USA
Listed on 2026-11-06
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Arundel Bank in Maryland is seeking an experienced Senior BSA Analyst to join the Risk Department. You will own the daily administration of the bank's automated BSA/AML monitoring system, review alerts, manage cases, and ensure timely regulatory reporting.
Candidates bring 3–5 years in BSA/AML, OFAC knowledge, and strong investigative and communication skills. Certification such as CAMS/CAFP is preferred, and a related degree is valued.
The Senior BSA Analyst (Remote-Friendly Compliance) position in the Legal, Bio & Pharmacology & Health field is open for applications.
We are looking to fill the Senior BSA Analyst (Remote-Friendly Compliance) position at Arundel Bank in Annapolis, MD, United States.
The Senior BSA Analyst (Remote-Friendly Compliance) role at Arundel Bank is now open for applications in Annapolis, MD, United States.
Join us at Arundel Bank as our next Senior BSA Analyst (Remote-Friendly Compliance) in Annapolis, MD, United States.
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