EDD & BSA/AML Analyst: High-Risk Investigations
Burke & Herbert Bank & Trust
Burke & Herbert Bank & Trust is seeking a BSA/AML Compliance Analyst in Alexandria, VA. The role focuses on ensuring compliance with BSA and AML regulations by assessing risks for high-risk customers and conducting investigations. Candidates should have strong communication skills, knowledge of BSA/AML functions, and proficiency with Microsoft Office and Jack Henry systems. This full-time position operates in an office setting without remote work options, requiring engagement with various departments. #J-18808-Ljbffr Burke & Herbert Bank & Trust
Vacancy posted 4 days ago
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