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EDD Risk BSA/AML Analyst
Job in
Moorefield, Hardy County, West Virginia, 26836, USA
Listed on 2026-01-05
Listing for:
Burke & Herbert Bank & Trust
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Moorefield
A financial institution in West Virginia is seeking a BSA/AML Analyst to ensure compliance with regulations by assessing risks associated with high-risk customers and transactions. The role involves conducting investigations, documenting findings, and collaborating with teams to manage compliance obligations. Candidates should have a minimum of 1 year in BSA/AML with a relevant degree or certification. Strong communication and analytical skills are essential for success in this position.
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