BSA Analyst II: Investigations & Compliance Expert
Shore United Bank
Shore United Bank is seeking a BSA Analyst II to support the BSA Officer in monitoring and researching potentially suspicious activity. You will assist with SAR/CTR reporting, ensure compliance with BSA/AML, OFAC and CIP policies, and review daily alerts in Verafin. The role requires a minimum 2 years of banking experience, strong analytical and communication skills, and the ability to work independently as well as within a team. Full-time position in Annapolis, MD with comprehensive benefits. #J-18808-Ljbffr Shore United Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA Analyst II: Investigations & Compliance Expert in Annapolis, MD vacancy
$24 - $28 per hour
...Shore United Bank is hiring a full-time BSA Analyst II to join our team. The BSA Analyst... ...terrorist financing, to ensure the bank is in compliance with the Bank Secrecy Act and USA... ...and other duties as needed to assist on investigation and ongoing reporting. What You'll Do...SuggestedHourly payPermanent employmentFull timeTemporary workBank staffWork at officeMonday to Friday- ...engineering, trust, governance, risk, and compliance to strengthen our control environment,... ...quickly with confidence. The InfoSec Analyst II, Trust will operate and improve our security... ...data and AI, organizations can investigate illicit activity, manage risk exposure,...Suggested
- Chainalysis is seeking an InfoSec Analyst II, Trust to operate and enhance our security compliance program across SOC 2, ISO 27001, and client reviews. You will gather evidence, test controls, and drive remediation while contributing to AI governance as we expand AI-powered...Suggested
- Jovian Concepts, LLC in Annapolis Junction, MD, seeks a Rules Analyst Level 2 with an active TS/SCI clearance and MD Polygraph to interpret legal and policy documents and extract actionable information per established guides. The position requires ten years of relevant...Suggested
$110k - $135k
...quality in every aspect. As healthcare IT experts, Apex is committed to building systems... ...and devices. Summary: The Senior Blast Analyst (SME) is a critical position responsible... ...advance injury prediction capabilities II. Support to Creating Blast Injury Mitigation...SuggestedContract workWork at office$110k - $135k
...every aspect. As healthcare IT experts, Apex is committed to building... ...The Senior Brain Health Analyst (SME) provides expert-level scientific... ...and scientific stakeholders II. Strategic Planning & Program... ...findings III. Operational & Compliance Support Ensure ethical compliance...Contract workFor contractors$25 - $28 per hour
...and motivated Quality Control P-Chem Analyst I or II to join our Quality Control team. In this... ...identity, strength, quality, purity, compliance, or laboratory efficiency. Support... ...& Development projects and laboratory investigations. Maintain laboratory inventory, Safety...Hourly payContract workWork at officeMonday to Friday- ...FBI seeks individuals with linguistics expertise to become special agents who analyze information, protect national security, and investigate cyber, terrorism, fraud, and evolving threats. Your language skills and cross-cultural experience will guide investigations and...Work at office
- The Maryland Military Department is seeking a Skilled Trades Specialist II to maintain safe, code‑compliant facilities statewide, with journey‑level work in plumbing, carpentry, electrical, HVAC, locksmith, masonry, painting and welding. The role supports mission readiness...
$100k - $121k
...continents. The Data Security Analyst specializes in securing... ...data across jurisdictions, and compliance with stringent international... ...: Support security incident investigations involving data warehouses, ensuring... ...laws (GDPR, Schrems II, etc.) U.S. Government standards...Hourly payContract workLocal areaAmentum
Annapolis, MD4 days ago$120.5k
Operations Research Analyst II (OR2) (Data Scientist) Annapolis Junction, MD Operations Research Analyst II (OR2) (Data Scientist) Salary... ...and laws of scientific and economic disciplines to investigate complex issues, identify, and solve problems, and aid better...Flexible hours$3,200 per month
SIGINT Development (SIGDEV) Analyst L3 Technology Resource Experts, LLC is looking for a SIGINT Development Analyst to join their rapidly growing team in Annapolis Junction, MD. Position Required Skills Provides analytic support to optimize and develop assigned customer...Hourly payContract workTemporary workWork experience placementLocal areaFlexible hours- ...and is poised for future growth. Position Summary The Compliance Senior Health Data Analyst is responsible for providing advanced analytics, reporting... ...in responding to regulatory requests, audits, investigations, privacy incidents, and member requests for claims and...Work experience placement
Johns Hopkins Medicine
Annapolis, MD1 day ago - Weeghman & Briggs is seeking a Protocol Analyst 3 to support critical government initiatives in Annapolis Junction, MD. This is an onsite, full-time role requiring TS/SCI with Polygraph. The project focuses on advanced signals analysis and secure government programs. Join...Full time
- ...personnel, physical, and industrial security, while ensuring compliance with Department of Defense (DoD) regulations and organizational... ...System for Security (DISS) and Personnel Security Investigation Portal (PSIP) to manage and verify security-related information...Full timeTemporary workFor contractorsLocal area
- Envision Innovative Solutions is seeking a motivated Contracts Management Analyst II in Aberdeen Proving Ground, Maryland. The role involves reviewing acquisition documents, preparing contract metrics, and acting as a liaison between program managers and the Army Contracting...Contract work
$23 - $30 per hour
Description Join Our Team We are seeking a detail-oriented and motivated Micro Quality Control (Q/C) & Biology Analyst I or II to join our team. In this role, you will organize and perform testing activities with accuracy and precision while minimizing workloads. Benefits...Hourly payMonday to Friday- CLENE NANOMEDICINE INC. is seeking a detail-oriented Micro Quality Control (Q/C) & Biology Analyst I or II to organize and perform testing activities with accuracy while managing workloads. The role requires a bachelor’s degree in microbiology/biology and 1-4 years of related...
- CLENE NANOMEDICINE INC. seeks a detail-oriented Quality Control P-Chem Analyst I or II to join our Maryland Quality Control team. You will perform analytical testing on bioanalytical and production samples, ensuring quality, safety, and integrity in a collaborative lab...Monday to Friday
- ...maintenance company is seeking a Mobile Diesel Technician Level II to perform preventive maintenance and repairs on light to heavy-... ...service vehicle. Excellent communication and problem-solving skills are essential, and safety compliance is mandatory. #J-18808-Ljbffr Cox FleetWeekly pay
$206k - $238k
TekSynap is actively seeking a Cybersecurity Compliance Specialist - Subject Matter Expert to join their team. This role entails evaluating IT systems to ensure compliance with FISMA and FEDRAMP, conducting internal audits, and collaborating with business units to enhance...$125.12k - $156.4k
...are seeking a Operations Process & Data Analyst to join our Security and Electronic... ...directives, mission requirements, and compliance requirements. Specific research emphasis... ...will be subject to a government security investigation and may meet eligibility requirements,...Local area$127.5k - $172.5k
...apply the latest technologies securely and expertly. By owning your opportunity at GDIT, you’... .... Our work depends on a Cybersecurity Analyst joining our team to support Government activities... ...Polygraph Must meet DoD 8570 IAT Level II requirements including one of the...Temporary workImmediate startRemote workWorldwideFlexible hours$164.9k - $183.2k
...Protocol Analyst 3 Location: Annapolis Junction, MD | Onsite Clearance Required: TS/SCI with Polygraph Employment Type: Full-Time Salary... ...cross-functional teams to deliver high-quality results Ensure compliance with contract and security standards Contribute ideas to...Full timeContract workLocal areaWeeghman & Briggs, LLC
Annapolis, MD3 days ago- ...Specialist to oversee daily AR Claims operations in Chesapeake Specialty Care. You will guide the denial resolution process, ensure payer compliance, and mentor the AR team to maximize reimbursements. Responsibilities include coordinating workflow, reviewing complex denials and...Remote job
- Prodigy One, LLC. is seeking a System Administrator 2 to support IT systems, networks, and infrastructure for DoD programs. The role includes Tier 1/2 help desk escalation, UNIX/Windows administration, troubleshooting, and ongoing system optimization. Active TS/SCI with...
- ...The Physician Liaison/Record Integrity Analyst, under the leadership of the HIM Supervisor... ...records to ensure completion and compliance with hospital policy and state and federal... ...primary contact person for providers investigating record completion issues for incorrect...Full timeWork experience placementLocal areaDay shift
- YO AI Labs is seeking a Federal Reporting & Staff Writing Expert to support an AI-focused project. You will create, review, and evaluate... ...while applying established documentation, reporting, and compliance standards. No prior AI experience is required. This remote role...Remote job
- AGE Solutions is seeking a FISMA Subject Matter Expert (SME) to support cybersecurity risk management for a DoD customer. This full-time... ...at Ft. Meade, MD, and involves providing expertise on FISMA compliance and cybersecurity practices. The ideal candidate will have over...Full time
- ...The Claims Management Program Analyst at IHSC manages claims, provider recruitment, and compliance with healthcare standards for... ...pass a background investigation. You must successfully pass... ...methods and seeks assistance from experts only rarely. Work is reviewed...Full timePart timeFor contractorsWork at officeImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Analyst II: Investigations & Compliance Expert. Be the first to apply!
Related searches
- pay analyst Annapolis, MD
- design analyst Annapolis, MD
- internal audit analyst Annapolis, MD
- open source analyst Annapolis, MD
- production control analyst Annapolis, MD
- trade analyst Annapolis, MD
- accessibility analyst Annapolis, MD
- hybrid analyst Annapolis, MD
- chargeback analyst Annapolis, MD
- sharepoint analyst Annapolis, MD