Banking
Alexandria, VA Apply Now Practice Interview
* This job might be expired as it was posted more than a month ago.
BSA/AML Compliance Analyst - EDD at Burke & Herbert Bank
Description
Responsible for supporting the Bank’s compliance with BSA/AML regulations and by identifying, assessing, and mitigating financial crimes risks for high-risk customers and transactions.
This includes in-depth investigations and analysis of high-risk customers, entities, and transactions to ensure compliance with BSA, AML, and OFAC regulations.
The analyst will conduct daily reviews of high-risk customers and will, as needed, conduct ad-hoc reviews from various lines of business.
The analyst will also review daily CDD/EDD alerts to identify high risk customers and potential suspicious activity.
The role involves staying informed on regulatory changes and utilizing the Bank’s AML systems to monitor and manage risk.
The decisions and recommendations made by the Analyst shall be relied upon by the management team and may have a direct impact on the business operations and the servicing of customer accounts, which may also carry legal and regulatory compliance obligations.
Often these reviews may lead to the development of metrics, trend information, and written analysis which will be used to substantiate any risk-related recommendations, which may include changes to the BSA Program.
This role also involves a level of discretion and independent judgment in the assessment and presentation of various decision options to management as well as conducting major assignments in the effective operational implementation of the Bank’s BSA Program.
- Role: BSA/AML Compliance Analyst - EDD
- Company: Burke & Herbert Bank
- Location: Alexandria, VA
- Job found on: 3rd of September, 2025
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Apply Now
Practice Interview
* This job might be expired as it was posted more than a month ago.
