AML/BSA Investigator

Overview

We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ - EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected hourly pay for this position is: $28.02 to $42.91.

Responsibilities

The AML/BSA Investigator documents detailed reviews of transaction analysis to determine legitimacy based on customer's profile and expected activity. Conducts customer due diligence to identify and escalate red flags; and maintains foundational understanding of AML/BSA regulations and internal policies. Performs routine to moderately complex work assignments and provides sound problem resolution.

Qualifications

Requirements:

• H.S. Diploma or General Education Degree (GED)
• 3 years related work experience in the financial services industry in areas such as Anti-Money Laundering investigations, BSA Compliance, Risk Management, Branch Operations or Deposit Operations
• Analytical skills
• Proficient in Outlook, Word and Excel
• Understanding of financial crime detection and prevention techniques

Preferences:

• Associate’s Degree (AA) in a related field or work related experience
• Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification

Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.