Senior AML/BSA Compliance Analyst jobs in United States
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EagleBank · 2 weeks ago

Senior AML/BSA Compliance Analyst

positionBethesda, MD
timeFull-time
remoteHybrid
senioritySenior Level
money$119K/yr - $119K/yr
date5+ years exp

EagleBank is a values driven organization focused on building meaningful relationships with customers and employees. They are seeking a Senior AML/BSA Compliance Analyst to manage compliance with regulatory requirements and provide expertise in AML/BSA activities.

BankingFinancial Services
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H1B Sponsor Likelynote

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

AML softwareCompliance & Regulatory experienceMoney Service Businesses (MSBs)Bachelor’s degreeForeign Nationals experienceSupervisory oversightCustomer Due DiligenceHigh-risk customer assessments

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

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EagleBank is a local community business bank with 12 branches and 4 regional offices in Maryland, Northern Virginia and Washington, DC.
dateFounded in 1997
location
Bethesda, Maryland, USA
people-size501-1000 employees
web-link
https://www.eaglebankcorp.com/

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 Company
Total Funding
$77.7M
2024-09-30Post Ipo Debt· $77.7M
2016-07-26Post Ipo Debt
1998-06-09IPO

Leadership Team

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Susan Riel
Chair, President and Chief Executive Officer
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Evelyn Lee
CLO for C&I
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Recent News

Eagle Bancorp, Inc.
Eagle Bancorp, Inc. Announces Leadership Transition
2025-11-04
Bank Think
Maryland bank plagued by office loans will replace its CEO
2025-11-04
thefly.com
Eagle Bancorp CEO Susan Riel to retire
2025-11-04
Company data provided by crunchbase