Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior BSA Analyst — Remote/Hybrid AML Investigator

Arundel Bank

Annapolis, MD
  • 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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior BSA Analyst — Remote/Hybrid AML Investigator in Annapolis, MD vacancy
  •  ...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 work
    Full time

    Virtual Vocations Inc

    United States
    1 day ago
  • 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 job
    Hourly pay
    Temporary work
    Flexible hours

    Satoriconsults

    New York, NY
    2 days ago
  •  ...(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 work
    Senior
    Work at office

    American Real Estate Partners (AREP)

    Mc Lean, VA
    2 days ago
  •  ...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

    Remote

    San Francisco, CA
    12 hours ago
  •  ...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 work
    Full time
    Work experience placement
    Work at office
    Local area
    Work from home

    Grow Financial Federal Credit Union

    Ohio
    2 days ago
  •  ...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 work
    Senior
    Full time

    The New York Racing Association

    New York, NY
    2 days ago
  • $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 work
    Senior
    Full time
    Contract work
    Work experience placement
    Work at office

    ICF

    Remote
    16 days ago
  •  ...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 work
    Senior
    Work experience placement
    1 day per week

    StoneX Group

    Kansas City, MO
    3 days ago
  • $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 work
    Senior
    Visa sponsorship
    Work visa
    Shift work
    Night shift

    Palo Alto Networks

    California
    17 hours ago
  •  ...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 work
    Senior
    Flexible hours

    Hard Rock Digital

    Oregon State
    12 hours ago
  • $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 work
    Senior
    Full time
    Temporary work
    Flexible hours

    SCH SERVICES INC

    Wisconsin
    14 days ago
  • $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... 
    Senior
    Full time
    Work from home
    Flexible hours

    Arundel Bank

    Maryland
    9 days ago
  • 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 Illinois
    Senior
    Work at office

    State of Illinois

    Chicago, IL
    2 days ago
  • $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... 
    Senior
    3 days per week

    The Hartford

    Hartford, CT
    2 days ago
  •  ...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 work
    Senior
    Full time

    Virtual Vocations Inc

    United States
    1 day ago
  • $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 work
    Senior
    Full time
    Temporary work
    Apprenticeship
    Seasonal work
    Work at office
    Work from home
    Home office

    CenterWell Pharmacy

    New York, NY
    3 days ago
  • $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 time
    Work at office
    Flexible hours

    Regions Bank

    Birmingham, AL
    12 hours ago
  •  ...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 Talent
    Remote work
    Senior

    Allshore Talent

    Kansas City, MO
    2 days ago
  • $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 work
    Senior
    Full time
    Temporary work
    Apprenticeship
    Work at office
    Work from home
    Home office

    Humana

    Kentucky
    8 days ago
  • $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 work
    Senior
    Bi-weekly pay
    Full time
    Temporary work
    Apprenticeship
    Work at office
    Work from home
    Home office

    CenterWell

    Remote
    3 days ago
  • $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 work
    Work experience placement
    Work at office
    Local area

    Pathward, N.A.

    Remote
    1 day ago
  •  ...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 work
    Senior
    Work experience placement

    Coda Search│Staffing

    New York, NY
    8 days ago
  • $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 work
    Senior
    Full time
    Part time
    Work at office
    Local area
    Flexible hours

    Horizon3

    Oregon State
    1 day ago
  • $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 work
    Senior
    Work experience placement
    Work at office

    Pacific Gas And Electric Company

    Oakland, CA
    2 days ago
  • $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 work
    Senior
    Full time
    Contract work
    Part time
    Local area

    Booz Allen Hamilton

    Maryland
    1 day ago
  • $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 work
    Senior
    Permanent employment
    For contractors
    Work at office
    Local area

    Government Executive Media Group LLC

    Oregon State
    1 day ago
  • $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 work
    Senior
    Currently hiring
    Local area
    Immediate start
    Work from home

    1Password

    Oregon State
    1 day ago
  • 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 job
    Senior

    Recruit Monitor

    Yonkers, NY
    2 days ago
  •  ...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 work
    Senior
    Contract work
    For contractors
    For subcontractor
    Local area

    Decisionpoint Corporation

    Chicago, IL
    3 days ago
  • $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 work
    Senior
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Immediate start
    Relocation package
    Flexible hours

    Raytheon Technologies

    Tucson, AZ
    4 days ago

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!