EagleBank · 2 weeks ago
Senior AML/BSA Compliance Analyst
7500 Old Georgetown Road
Full-time
Hybrid
Mid, Senior Level
$119K/yr - $119K/yr
5+ years expEagleBank is a values-driven organization focused on building meaningful relationships and delivering valuable service to its customers. The Senior AML/BSA Compliance Analyst will manage and ensure adherence to regulatory compliance within the bank, interact with personnel to maintain compliance, and provide oversight and support for AML/BSA activities.
BankingFinancial Services
Responsibilities
Manage, support & provide expertise within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC
Interact with Bank personnel to ensure compliance with laws & regulations
Perform reviews & assessments on high-risk customer types, monthly reviews of the Health Mission transaction activity, support the Bank’s Customer Identification Program & Customer Due Diligence requirements
Review & report potential OFAC matches and prepare annual report
Investigate suspicious activity
Provide answers to internal inquiries related to AML/BSA
Provide supervisory oversight of the work performed by AML/BSA Analyst(s) and Compliance Assistant
Qualification
Required
Bachelor's degree or foreign equivalent in business, finance, accounting, criminal justice or related field. Will accept 3-year or 4-year Bachelor's degree
Requires 5 years of experience in the job offered or in Compliance & Regulatory role with a bank
Must have 1 year of experience in Money Service Businesses (MSBs), Third Party Payment Processors (TPPPs), Cash Intensive Businesses, PEP-linked accounts, & Deposit Brokers
Must have 2 years of experience in Non-Resident Aliens (NRAs), Foreign Nationals, Foreign Businesses, core banking tools, and AML software
Benefits
Maternity and parental leaves
Wellness discounts
Healthcare premium sharing
Employer funding in your HSA account
100% 401(k) matching up to 4%
Company
EagleBank
EagleBank is a local community business bank with 12 branches and 4 regional offices in Maryland, Northern Virginia and Washington, DC.
501-1000 employees
H1B Sponsorship
EagleBank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (3)
2023 (1)
Funding
Current Stage
Public CompanyTotal Funding
$77.7M2024-09-30Post Ipo Debt· $77.7M
2016-07-26Post Ipo Debt
1998-06-09IPO
Leadership Team
Susan Riel
Chair, President and Chief Executive Officer
Evelyn Lee
CLO for C&I
Recent News
Eagle Bancorp, Inc.
2025-11-04
2025-11-04
thefly.com
2025-11-04
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