Senior BSA Analyst — Remote/Hybrid AML Investigator
Arundel Bank
- Remote job
Arundel Bank, based in Maryland, is seeking a Senior BSA Analyst to join the Risk Department. This role focuses on complex investigations, regulatory reporting, and ensuring robust BSA/AML compliance within a community-focused financial institution with a 120-year history. You will own the automated monitoring system, perform due diligence on higher-risk relationships, and provide guidance and training to staff, while supporting audits and regulatory examinations. #J-18808-Ljbffr Arundel Bank
- ...Working remotely in a full-time capacity, the BSA/AML Investigator will assess AML transaction monitoring alerts, conduct initial investigations related to BSA/AML and Suspicious Activity Reports, and ensure compliance with regulatory requirements. Key responsibilities...Remote workFull time
- A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of...Remote jobHourly payTemporary workFlexible hours
- ...(AREP) seeks a Lead Project Controls Analyst (Lead PCA) to standardize and drive financial... ..., and ETC/EAC analyses, acting as the senior analytical bridge among PM, Accounting, and Leadership. Hybrid role—4 days in-office and 1 day remote at HQ in McLean, VA— with mentoring...Remote workSeniorWork at office
- ...Pathward is seeking an Analyst, Case Operations to manage the day-to-day investigation and disposition of SAM cases within our BSA/AML & Sanctions Operations team. You will document investigations, support SAR referrals, and ensure compliance with BSA/AML regulations and...Remote work
- ...reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy plenty of... ...Responsibilities The Fraud Investigator II role is focused on independently managing... ...field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations...Remote workFull timeWork experience placementWork at officeLocal areaWork from home
- ...New York Racing Association (NYRA) is seeking an AML Compliance Officer to join our regular full-time... ...reporting, with AML compliance experience preferred. Hybrid work arrangement includes two days on-site and three remote per week. #J-18808-Ljbffr The New York Racing...Remote workSeniorFull time
$119.32k - $202.85k
...The Senior Research Methodologist position sits within ICF's Global... ...Methodologist to serve as Principal Investigator (PI) for a methodological experiment testing hybrid (phone + in-person) survey... .... This position is 100% remote/telecommute, with international...Remote workSeniorFull timeContract workWork experience placementWork at office- ...changing policies. Position Purpose: The Senior Credit Risk Analyst will be a key member of the StoneX... ...groups (e.g., Legal, Operations, and AML/Compliance) to support business... ...days per week onsite, 1 day per week remote ~ Ability to work in a fast-paced, dynamic...Remote workSeniorWork experience placement1 day per week
$127.6k - $189.2k
...join us! This role is remote, but distance is no barrier to impact. Our hybrid teams collaborate across... ...elite Unit 42 team as a Senior Managed Detection and Response (MDR) Analyst to deliver top-tier security... ...Own the complete investigation and response lifecycle of...Remote workSeniorVisa sponsorshipWork visaShift workNight shift- ...space - ready to join us? What’s the position? As the Senior Analyst, Internal Controls, you will report to the Internal Controls... ...comprehensive benefits. Flexible vacation allowance. Remote or Hybrid Flexibility: Enjoy the flexibility of remote work, with opportunities...Remote workSeniorFlexible hours
$77.7k - $116.5k
This is a remote role; however, we only operate in the following states: AZ, FL, GA, IL, IN, MA, MI, MN, MO, NC, NJ, NY, OH, PA, TX and... ...Basic programming experience is a plus WORK ENVIRONMENT Remote or hybrid work settings. Must be physically able to perform the essential...Remote workSeniorFull timeTemporary workFlexible hours$75k - $105k
...salary ~ Dental insurance Senior BSA Analyst - Arundel Bank, Glen Burnie MD... ...crimes professional who enjoys complex investigative work, values accuracy and sound judgment... ...administration of the Bank’s automated BSA/AML monitoring system, including alert review...SeniorFull timeWork from homeFlexible hours- The State of Illinois invites applications for the Human Rights Investigator III in the Department of Human Rights, based in Chicago. This... ...strong benefits and a structured advancement path, with hybrid in-office scheduling where needed. #J-18808-Ljbffr State of IllinoisSeniorWork at office
$76k - $180.6k
...ideal candidate will have 3+ years of experience in forensic investigations and a Bachelor’s degree in a relevant field. This role requires... ...concepts to non-science professionals. The position offers a hybrid work schedule, requiring in-lab presence three days a week. Competitive...Senior3 days per week- ...objectives into operational processes, the full-time Senior Business Process Analyst will work remotely to define workflows, document requirements, and ensure... ...and business analysis techniques Experience supporting agile, iterative, or hybrid delivery methodologies...Remote workSeniorFull time
$71.1k - $97.8k
...caring community We're looking for a Senior workforce planning analyst to own and elevate our forecasting, budgeting... ...Additional Information Work style: Remote, with occasional travel for team... ...Home Requirements: To ensure Home or Hybrid Home/Office employees’ ability to...Remote workSeniorFull timeTemporary workApprenticeshipSeasonal workWork at officeWork from homeHome office$47.56k
...Description: At Regions, the Financial Intelligence Unit (FIU) Investigator completes thorough FIU investigations of potentially... ...Responsibilities Performs a variety of investigative functions to assist BSA/AML with compliance of all Anti-Money Laundering program...Full timeWork at officeFlexible hours- ...consulting firm in Kansas City is looking for a mid-to-senior Salesforce professional to oversee client-facing... ...5 years of experience in similar environments. This position offers a hybrid work model, balancing onsite and remote tasks. #J-18808-Ljbffr Allshore TalentRemote workSenior
$89k - $121.4k
...caring community The Senior Configuration Management Analyst is responsible for the operational... ...activities and complex investigations involving configuration... ...: To ensure Home or Hybrid Home/Office employees’ ability... ....Travel: While this is a remote position, occasional...Remote workSeniorFull timeTemporary workApprenticeshipWork at officeWork from homeHome office$73.4k - $100.1k
...Become a part of our caring community SENIOR DATA ANALYST — WORKFORCE PLANNING CenterWell Pharmacy, a Humana... ...Additional Information Work Style : Remote Work at Home/Remote Requirements To ensure Hybrid Office/Home associates' ability to work effectively...Remote workSeniorBi-weekly payFull timeTemporary workApprenticeshipWork at officeWork from homeHome office$72k - $120k
We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite... ...to support effective fraud detection, investigation, escalation, and overall program... ...risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring...Remote workWork experience placementWork at officeLocal area- ...Overview \n Our client, a prestigious and top-ranked AmLaw firm, is seeking a Senior Revenue Analyst to join its Client Accounting team in NYC on a hybrid basis (2 days onsite, 3 days remote). This role offers the opportunity to support the monthly forecasting process,...Remote workSeniorWork experience placement
$115.72k - $160.9k
...Horizon3 is a fast-growing, remote cybersecurity company... ...internal, external, cloud, and hybrid cloud environments. NodeZero... ...Do We are seeking a Senior IT Analyst to provide advanced, hands... ...quick wins with deep-dive investigations. Must demonstrate sound...Remote workSeniorFull timePart timeWork at officeLocal areaFlexible hours$127k
...Contributor Business Unit: Energy Delivery Work Type: Hybrid Job Location: Oakland; Pleasanton Position Summary Business Analysts are responsible for research, data analysis,... .... This position is hybrid, working from your remote office and your assigned work location based...Remote workSeniorWork experience placementWork at office$86.9k - $198k
...Number: R0250305 Exploitation Analyst, Senior The Opportunity: Do... ...be subject to a security investigation and may need to meet eligibility... ...on during meetings. Remote : If this position is listed... ...Allen or customer facility. Hybrid : If this position is...Remote workSeniorFull timeContract workPart timeLocal area$65k - $70k
...The Role GovExec is seeking a Senior Research Analyst to join our Research & Insights Group. The Senior... ...-- has arrived. We are building a hybrid workplace that allows for greater freedom... ...are working. GovExec offers permanent remote work in 20+ states across the US, as...Remote workSeniorPermanent employmentFor contractorsWork at officeLocal area$122k - $171k
...simpler digital future. We’re looking for a Senior Data Analyst to be a key analytical partner to our... ...transformation depends on. This is a remote opportunity within Canada and the US.... ...product-led or self-serve motion. B2C or hybrid B2B/B2C experience is a plus Strong...Remote workSeniorCurrently hiringLocal areaImmediate startWork from home- A data analytics company is seeking a Senior Data Analyst to provide actionable insights and support stakeholders within a hybrid work environment. The ideal candidate has over 5 years of experience in digital analytics, strong analytical skills, and is proficient in tools...Remote jobSenior
- ...DecisionPoint seeks a Senior Program Analyst to support program management... ...requirements. This position is remote, with preference given to... ...Scrum, DevSecOps, ITIL, or hybrid program-delivery... ..., (b) in furtherance of an investigation, proceeding, hearing, or action...Remote workSeniorContract workFor contractorsFor subcontractorLocal area
$68.9k - $131.1k
...Raytheon has an opening for a Senior Analyst, Contracts supporting the... ...acquisition life cycle. Investigate and resolve contractual matters... ...products. For onsite and hybrid roles, commuting to and from... ...as on-site, hybrid or remote. The salary range for this...Remote workSeniorContract workTemporary workWork experience placementWork at officeImmediate startRelocation packageFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA Analyst — Remote/Hybrid AML Investigator. Be the first to apply!
- IT audit analyst Annapolis, MD
- petroleum analyst Annapolis, MD
- client delivery analyst Annapolis, MD
- analyst market research Annapolis, MD
- data loss prevention analyst Annapolis, MD
- administrative analyst Annapolis, MD
- compensation and benefits analyst Annapolis, MD
- credentialing analyst Annapolis, MD
- contracts analyst Annapolis, MD
- benefit analyst Annapolis, MD



