BSA/AML Investigator & Compliance Analyst
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-06-02
Listing for:
Newhorizonbank
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Newhorizonbank is seeking a BSA/AML Analyst to assist in compliance programs and execute suspicious activity monitoring and investigations. This role requires 1–5 years of relevant experience, knowledge of banking regulations, and strong analytical skills.
The Analyst will support regulatory reporting, customer due diligence processes, and maintain high standards of documentation while ensuring compliance with federal laws.
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