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Arundel BankPosted 10/22/2026full-timeGlen Burnie • Maryland • United StatesSenior💰 $75,000 - $105,000 per yearWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in BSA/AML compliance, including the administration of automated monitoring systems, investigation of suspicious activities, and preparation of regulatory reports. Proficient in conducting due diligence and providing guidance on compliance matters within financial institutions.
Highest-signal resume keywords
BSA/AML ComplianceSAR PreparationAutomated Transaction-Monitoring SystemsInvestigative SkillsBSA/AML Certification
About the role
Key responsibilities & impact- Own the daily and periodic administration of the Bank’s automated BSA/AML monitoring system, including alert review, case management, report review, investigation, documentation, escalation, and regulatory reporting
- Maintain monitoring-system effectiveness through data validation, interface reconciliation, scenario and parameter review, testing, tuning recommendations, and documentation of changes and results
- Independently investigate complex alerts, referrals, relationships, and transaction patterns for potential structuring, money laundering, terrorist financing, fraud, sanctions exposure, or other suspicious activity
- Prepare accurate SARs and supporting narratives, recommend filing or non-filing decisions, complete continuing-activity reviews, and review, validate, and file CTRs and exemptions within required timeframes
- Perform customer and enhanced due diligence for moderate- and higher-risk relationships and activities
- Research potential OFAC and sanctions matches, document disposition decisions, and promptly escalate possible true matches or prohibited activity
- Provide BSA/AML guidance, training, and coaching to co-workers
- Support risk assessments, audits, independent testing, regulatory examinations, management and Board reporting, and corrective action
Requirements
What you’ll need- Three to five years of financial institution BSA/AML/OFAC compliance or financial-crimes experience
- Experience investigating complex alerts and cases and preparing SARs and CTRs
- Working knowledge of BSA/AML/CFT, CIP, customer due diligence, beneficial ownership, and OFAC requirements
- Proficiency with BSA/AML software and automated transaction-monitoring systems, such as Nasdaq Verafin or Abrigo BAM
- Strong investigative, analytical, organizational, and communication skills
- High attention to detail, sound judgment, and ability to protect confidential information
- BSA/AML certification, or ability to obtain certification within a timeframe established by management
- CAMS, CAFP, or comparable certification preferred
- GED required
- Associate or bachelor's degree in a related field preferred
- Legally authorized to work in the US
Benefits
Comp & perks- Health insurance
- Opportunity for advancement
- Paid time off
- Profit sharing
- Training & development
- Vision insurance
- Wellness resources
- 401(k)
- Competitive salary
- Dental insurance
- Flexible work from home options available
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
BSA/AML MonitoringAlert ReviewCase ManagementData ValidationScenario ReviewCustomer Due DiligenceOFAC ResearchRegulatory ReportingFraud InvestigationTransaction Analysis
Soft Skills
Analytical SkillsOrganizational SkillsCommunication SkillsAttention to DetailSound Judgment
Tools & Technologies
Nasdaq VerafinAbrigo BAMAutomated Monitoring Systems
Certifications & Qualifications
BSA/AML CertificationCAMSCAFP
Industry Keywords
Financial CrimesComplianceRisk AssessmentRegulatory ExaminationsSuspicious Activity Reporting