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Senior BSA/AML Investigator — Compliance Lead
Job in
Laurel, Anne Arundel County, Maryland, 20724, USA
Listed on 2025-12-03
Listing for:
Tower Federal Credit Union, Inc.
Full Time
position Listed on 2025-12-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Maryland is seeking a Senior BSA Investigator to oversee key compliance areas, including BSA/AML activities. This role involves leading investigations into suspicious activities, ensuring adherence to regulations, and mentoring team members. The ideal candidate has a strong background in financial investigations and will work closely with the compliance team to enhance operational effectiveness.
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Position Requirements
10+ Years
work experience
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