EagleBank
Senior AML/BSA Compliance Analyst (Due Diligence & Special Projects)
Bethesda, MD
EagleBank (NASDAQ – EGBN) is a values‑driven organization prioritizing relationships with customers, employees, and shareholders. We are committed to inclusion, equity, and respect, celebrating diversity and investing in employee growth and wellbeing.
Salary: $119,267 per annum.
Responsibilities
Manage, support, and provide expertise to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC.
Interact with bank personnel to ensure adherence to laws and regulations.
Perform reviews and assessments on high‑risk customer types and conduct monthly reviews of Health Mission transaction activity.
Support the Bank’s Customer Identification Program and Customer Due Diligence requirements.
Review and report potential OFAC matches and prepare the annual OFAC report.
Investigate suspicious activity and provide answers to internal AML/BSA inquiries.
Provide supervisory oversight of work performed by AML/BSA Analysts and Compliance Assistants.
Job may be performed remotely on Fridays.
Qualifications
Bachelor’s degree or foreign equivalent in business, finance, accounting, criminal justice, or a related field (3‑year or 4‑year degree accepted).
At least 5 years of experience in a comparable compliance and regulatory role within a bank.
Minimum 1 year of experience in Money Service Businesses (MSBs), Third Party Payment Processors (TPPPs), Cash Intensive Businesses, PEP‑linked accounts, and Deposit Brokers.
Minimum 2 years of experience with Non‑Resident Aliens (NRAs), Foreign Nationals, Foreign Businesses, core banking tools, and AML software.
Seniority level Mid‑Senior level
Employment type Full‑time
Job function Business Development and Sales
Industries Banking
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EagleBank (NASDAQ – EGBN) is a values‑driven organization prioritizing relationships with customers, employees, and shareholders. We are committed to inclusion, equity, and respect, celebrating diversity and investing in employee growth and wellbeing.
Salary: $119,267 per annum.
Responsibilities
Manage, support, and provide expertise to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC.
Interact with bank personnel to ensure adherence to laws and regulations.
Perform reviews and assessments on high‑risk customer types and conduct monthly reviews of Health Mission transaction activity.
Support the Bank’s Customer Identification Program and Customer Due Diligence requirements.
Review and report potential OFAC matches and prepare the annual OFAC report.
Investigate suspicious activity and provide answers to internal AML/BSA inquiries.
Provide supervisory oversight of work performed by AML/BSA Analysts and Compliance Assistants.
Job may be performed remotely on Fridays.
Qualifications
Bachelor’s degree or foreign equivalent in business, finance, accounting, criminal justice, or a related field (3‑year or 4‑year degree accepted).
At least 5 years of experience in a comparable compliance and regulatory role within a bank.
Minimum 1 year of experience in Money Service Businesses (MSBs), Third Party Payment Processors (TPPPs), Cash Intensive Businesses, PEP‑linked accounts, and Deposit Brokers.
Minimum 2 years of experience with Non‑Resident Aliens (NRAs), Foreign Nationals, Foreign Businesses, core banking tools, and AML software.
Seniority level Mid‑Senior level
Employment type Full‑time
Job function Business Development and Sales
Industries Banking
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