Overview
Senior BSA/AML Compliance Analyst — Lead & Train Jobs in Linthicum, USA at SECU Maryland Opens Doors
SECU Maryland Opens Doors is seeking a Senior BSA Analyst to support BSA compliance management. The role involves implementing the BSA/AML/OFAC compliance program, investigating complex cases, and ensuring timely regulatory filings.
The ideal candidate will have 3-5 years of experience, preferably in a financial institution, and a strong understanding of BSA compliance requirements. SECU offers a supportive work environment along with a robust benefits package, including medical, dental, and a 401k plan with matching.
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Title: Senior BSA/AML Compliance Analyst — Lead & Train
Company: SECU Maryland Opens Doors
Location: Linthicum, USA
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