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Financial Intelligence Analyst II/III: BSA/AML & SAR
Job in
Merrifield, Fairfax County, Virginia, 22118, USA
Listed on 2026-02-06
Listing for:
Apex Systems
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading IT services company located in Merrifield, Virginia, is seeking a professional with at least 2 years of BSA/AML experience. The ideal candidate should have proficiency in case investigations and knowledge of SAR requirements, along with preferred experience in Verafin. This role includes analyzing complex transactions and providing documentation. Competitive benefits and opportunities for professional development are offered.
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