Senior BSA/AML EDD Risk Investigator
Job in
Suffolk, Virginia, 23437, USA
Listed on 2026-03-01
Listing for:
TowneBank
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
A financial institution seeks an EDD/High Risk Analyst to support compliance with anti-money laundering regulations. This role involves conducting in-depth customer investigations, interacting with branch personnel, and ensuring adherence to federal laws. Ideal candidates will have 3-5 years of banking experience, proficiency in BSA/AML regulations, and excellent communication skills. A bachelor's degree in a relevant field is preferred. The position offers competitive pay and a dynamic work environment.
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Position Requirements
10+ Years
work experience
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