More jobs:
BSA/AML Compliance & Risk Analyst
Job in
Moorefield, Hardy County, West Virginia, 26836, USA
Listed on 2026-05-31
Listing for:
Burke & Herbert Bank & Trust
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Burke & Herbert Bank & Trust is seeking a Compliance Analyst in Moorefield, West Virginia to support BSA/AML regulations and sanctions. The role entails transaction screening, filing reports, and collaborating internally to ensure compliance with regulations.
The ideal candidate will have at least 2 years of experience with AML in a financial institution and hold a relevant Bachelor’s degree. Project management skills and knowledge of compliance processes are essential.
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