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Regulatory Compliance Specialist Financial Crime

AML​/BSA Analyst: Risk & Compliance Investigator

Job in Bethesda, Montgomery County, Maryland, 20811, USA
Listing for: EagleBank
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 62714 - 96482 USD Yearly USD 62714.00 96482.00 YEAR
Job Description & How to Apply Below
A regional financial institution in Bethesda is seeking an AML/BSA Analyst to monitor and investigate suspicious activities per compliance guidelines. The ideal candidate will have at least 3 years of experience in anti-money laundering and compliance. Responsibilities include reviewing customer data, preparing reports, and assisting branches with inquiries. The position offers a salary range of $62,714.00 to $96,482.40 and other benefits, reinforcing the company's commitment to employee growth and well-being.
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