More jobs:
BSA/AML Investigator & Compliance Analyst
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-06-03
Listing for:
New Horizon Bank, N.A.
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
New Horizon Bank, N.A. in Richmond, Virginia is seeking a BSA/AML Analyst to support their compliance programs related to the Bank Secrecy Act and Anti-Money Laundering regulations. The analyst will be responsible for monitoring suspicious activities, preparing regulatory reports, and supporting customer due diligence processes.
The ideal candidate should have 1-5 years of relevant experience, strong analytical and written communication skills. This role operates under the guidance of the Senior Compliance Officer/BSA Officer, ensuring regulatory compliance and mitigating financial crime risks.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
(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).
Search for further Jobs Here:
×