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Arundel Bank
Arundel Bank
51 – 200 Angajați
B2BB2CServicii bancare
Arundel Bank oferă servicii bancare personale și comerciale persoanelor fizice, familiilor și companiilor din centrul statului Maryland. Oferta include conturi curente și de economii, certificate de depozit și conturi IRA, împrumuturi personale, credite ipotecare, finanțare comercială și instrumente de gestionare a numerarului. Înființată în 1906, banca este dedicată comunității și îmbină deciziile luate la nivel local și sprijinul prompt pentru clienți cu serviciile bancare mobile și online, construind relații de lungă durată sub conducere locală.
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Locurile de muncă ale companiei

Senior BSA/AML Analyst

Lead BSA/AML monitoring and investigations at Arundel Bank, including suspicious activity and currency transaction reporting. Support regulatory compliance, risk assessments, and sanctions reviews in a hybrid Maryland role.

USStatele Unite ale AmericiiMDMaryland
75.000 $ – 105.000 $ / an
HibridNormă întreagăSeniorLimbă Obligatorie: englezăAnalist

Descriere

  • Administer the Bank’s automated BSA/AML monitoring system, overseeing alert and case reviews, investigations, documentation, escalations, and regulatory reporting.
  • Strengthen monitoring controls through data validation, interface reconciliation, scenario and parameter reviews, testing, tuning recommendations, and change documentation.
  • Investigate complex alerts, referrals, customer relationships, and transaction patterns for potential financial crime, sanctions exposure, or other suspicious activity.
  • Prepare SARs and supporting narratives, recommend filing decisions, review continuing activity, and validate and file CTRs and exemptions on time.
  • Conduct customer and enhanced due diligence for moderate- and higher-risk relationships and activities.
  • Research potential OFAC and sanctions matches, document decisions, and promptly escalate possible true matches or prohibited activity.
  • Advise, train, and coach colleagues on BSA/AML matters.
  • Contribute to risk assessments, audits, independent testing, regulatory examinations, management and Board reporting, and corrective actions.

Cerințe

  • Bring three to five years of BSA/AML/OFAC compliance or financial-crimes experience at a financial institution.
  • Have experience investigating complex alerts and cases and preparing SARs and CTRs.
  • Know BSA/AML/CFT, CIP, customer due diligence, beneficial ownership, and OFAC requirements.
  • Use BSA/AML software and automated transaction-monitoring systems, such as Nasdaq Verafin or Abrigo BAM.
  • Demonstrate strong investigative, analytical, organizational, and communication skills.
  • Apply close attention to detail and sound judgment while safeguarding confidential information.
  • Hold a BSA/AML certification or be able to obtain one within management’s specified timeframe.
  • CAMS, CAFP, or a comparable certification is preferred.
  • Have a GED.
  • An associate or bachelor’s degree in a related field is preferred.
  • Be legally authorized to work in the United States.

Beneficii

  • Health insurance
  • Advancement opportunities
  • Paid time off
  • Profit sharing
  • Training and development
  • Vision insurance
  • Wellness resources
  • 401(k)
  • Competitive salary
  • Dental insurance
  • Flexible work-from-home options

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