BSA/AML Investigator II

Shore United Bank seeks a full-time BSA Analyst II to support the BSA Officer in researching and reporting activity believed to be suspicious, including potential structuring, money laundering, or terrorist financing, to ensure compliance with the Bank Secrecy Act and USA Patriot Act. The role involves monitoring alerts, reviewing CTRs and SAR referrals, maintaining up-to-date BSA/AML policies, and documenting findings clearly. #J-18808-Ljbffr Shore United Bank