Senior BSA Analyst
Hybrid - US
Senior BSA Analyst
Full Time • Hybrid - US
Responsive recruiter
Benefits:
- Health insurance
- Opportunity for advancement
- Paid time off
- Profit sharing
- Training & development
- Vision insurance
- Wellness resources
- 401(k)
- Competitive salary
- Dental insurance
Senior BSA Analyst - Arundel Bank, Glen Burnie MD
Build Your Career with a Bank That Is Here to Stay
As acquisitions continue to reshape the banking industry, Arundel Bank remains proudly based in Maryland and deeply rooted in Anne Arundel County. For 120 years, we have built lasting relationships with the customers, businesses, employees, and communities we serve.
We have been here for 120 years, and we’ll be here for the years ahead.
Arundel Bank is seeking an experienced Senior BSA Analyst to join our Risk Department. This is an excellent opportunity for a financial-crimes professional who enjoys complex investigative work, values accuracy and sound judgment, and wants to contribute to a stable, community-focused financial institution.
What You’ll Do
- Own the daily and periodic administration of the Bank’s automated BSA/AML monitoring system, including alert review, case management, report review, investigation, documentation, escalation, and regulatory reporting.
- Maintain monitoring-system effectiveness through data validation, interface reconciliation, scenario and parameter review, testing, tuning recommendations, and documentation of changes and results.
- Independently investigate complex alerts, referrals, relationships, and transaction patterns for potential structuring, money laundering, terrorist financing, fraud, sanctions exposure, or other suspicious activity.
- Prepare accurate SARs and supporting narratives, recommend filing or non-filing decisions, complete continuing-activity reviews, and review, validate, and file CTRs and exemptions within required timeframes.
- Perform customer and enhanced due diligence for moderate- and higher-risk relationships and activities.
- Research potential OFAC and sanctions matches, document disposition decisions, and promptly escalate possible true matches or prohibited activity.
- Provide BSA/AML guidance, training, and coaching to co-workers.
- Support risk assessments, audits, independent testing, regulatory examinations, management and Board reporting, and corrective-action.
What You’ll Bring
- Three to five years of financial institution BSA/AML/OFAC compliance or financial-crimes experience.
- Experience investigating complex alerts and cases and preparing SARs and CTRs.
- Working knowledge of BSA/AML/CFT, CIP, customer due diligence, beneficial ownership, and OFAC requirements.
- Proficiency with BSA/AML software and automated transaction-monitoring systems, such as Nasdaq Verafin or Abrigo BAM.
- Strong investigative, analytical, organizational, and communication skills.
- High attention to detail, sound judgment, and the ability to protect confidential information.
- BSA/AML certification, or the ability to obtain certification within a timeframe established by management. CAMS, CAFP, or a comparable certification is preferred.
- An associate or bachelor’s degree in a related field is preferred, GED required.
Join Arundel Bank
Bring your experience, judgment, and commitment to compliance to a community bank with 120 years of history in Anne Arundel County. If you are looking for more than just your next job and want to be part of a team that makes a meaningful difference in our community, we’d like to hear from you.
We’ll Be Here!
Flexible work from home options available.
Compensation: $75,000.00 - $105,000.00 per year
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
CAREERS AT ARUNDEL BANK
A strong community starts with people who care about it.
For more than 120 years, Arundel Bank has helped Maryland families, homeowners, and businesses move forward with confidence. We’ve grown alongside the communities we serve by staying grounded in something simple: treating people like neighbors, not account numbers.
Today, that same mindset shapes the way we work together as a team.
Whether you’re helping someone buy their first home, supporting a local business, or guiding a customer through everyday banking, the work you do here matters. We believe banking should feel personal, approachable, and built on real relationships — and we look for people who believe that too.
What It’s Like to Work Here
At Arundel Bank, you’ll find:
• A community-focused culture where people know your name
• Opportunities to grow professionally and personally
• Leadership that values stability, trust, and long-term thinking
• A team that genuinely cares about customers and each other
• The chance to make a visible impact in the communities we serve
We’re proud to combine the strength and experience of a long-standing Maryland bank with a forward-looking approach to service, technology, and customer experience.
More Than Banking
Being part of Arundel Bank also means being part of the community outside our branches. From financial education programs to local events and volunteer efforts, we believe showing up matters.
Because at the end of the day, banking is still about people.
And we’ll be here for them.
Explore Opportunities
Browse our open positions to find a role that fits your experience, interests, and goals.
A strong community starts with people who care about it.
For more than 120 years, Arundel Bank has helped Maryland families, homeowners, and businesses move forward with confidence. We’ve grown alongside the communities we serve by staying grounded in something simple: treating people like neighbors, not account numbers.
Today, that same mindset shapes the way we work together as a team.
Whether you’re helping someone buy their first home, supporting a local business, or guiding a customer through everyday banking, the work you do here matters. We believe banking should feel personal, approachable, and built on real relationships — and we look for people who believe that too.
What It’s Like to Work Here
At Arundel Bank, you’ll find:
• A community-focused culture where people know your name
• Opportunities to grow professionally and personally
• Leadership that values stability, trust, and long-term thinking
• A team that genuinely cares about customers and each other
• The chance to make a visible impact in the communities we serve
We’re proud to combine the strength and experience of a long-standing Maryland bank with a forward-looking approach to service, technology, and customer experience.
More Than Banking
Being part of Arundel Bank also means being part of the community outside our branches. From financial education programs to local events and volunteer efforts, we believe showing up matters.
Because at the end of the day, banking is still about people.
And we’ll be here for them.
Explore Opportunities
Browse our open positions to find a role that fits your experience, interests, and goals.
(if you already have a resume on Indeed)
Or apply here.
