30 bsa jobs at 15 companies in Maryland
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BSA Governance Manager
Linthicum, Maryland, United States
$89k-$142k/yr HybridFull Time
8+ YOE3+ MgmtBachelor's degree, BSA/AML industry certification required, 8+ years BSA/governance/risk/compliance experience, 3+ years management, knowledge of BSA/OFAC/Patriot Act, strong communication and analytical skills.
3mo
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Deputy BSA Officer
Bethesda, Maryland, United States
OnsiteFull Time
10+ YOE5+ MgmtRequires 10 years of banking and BSA/AML experience, 5 years in supervision, database expertise, regulatory knowledge, analytical skills, and advanced Microsoft Office proficiency. CAMS preferred; CFE or related certification required.
Microsoft Office, computer keyboard, computer mouse, power tools
2mo
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BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locations)
Buffalo or Bridgeport or Baltimore or Timonium or New York City
$75k-$124k/yr HybridFull Time
5+ YOEBachelor's or equivalent experience, 5+ years relevant experience, strong blockchain and crypto knowledge, experience with blockchain analytics and AML investigations, strong analytical and communication skills.
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
2w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
2w
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Assistant Branch Manager
Ocean City, Maryland, United States
$22-$30/hr OnsiteFull Time
2+ YOE2+ years banking experience or equivalent, associate's degree required, proficiency with Microsoft Office, leadership and customer service skills, knowledge of compliance (BSA/AML, OFAC, CIP/KYC).
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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Part-Time Teller - Frostburg Branch
Frostburg, Maryland, United States
$15-$18/hr OnsitePart Time
Performs customer transactions, cashes checks, processes deposits, balances cash drawer, and supports BSA/AML compliance. Requires high school diploma or equivalent and basic cashiering experience.
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Maryland, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes, AML, or related compliance; strong analytical/investigative skills; effective communication; knowledge of BSA/AML, SAR, KYC/CIP, OFAC
1mo
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Accounting Manager
Kensington, Maryland, United States
$92k-$115k/yr HybridFull Time
5+ YOE2+ MgmtBachelor's in Accounting/Finance, 5+ years experience with 2+ years managing staff, proficiency with Microsoft Office Suite, strong financial analysis, GAAP and NCUA reporting experience, BSA training and confidentiality compliance.
Microsoft Office Suite
1w
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Teller I/II (Full Time) - Westview Branch
Catonsville, Maryland, United States
$15-$22/hr OnsiteFull Time
0.5+ YOEHigh school diploma or GED, 6–12 months of cash handling, sales, customer service, or teller experience, communication skills, procedural learning ability, and compliance with BSA, privacy, and elder abuse reporting requirements.
Interactive Teller Machines (ITM)
1mo
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Wholesale Relationship Specialist IV (Reston, Leesburg, Rockville)
Reston or Leesburg or Rockville
$65k-$97k/yr OnsiteFull Time
7+ YOE7+ years banking experience with 3+ years commercial loan and deposit experience; high school diploma required (college preferred); strong customer service, documentation, compliance (BSA/AML), and commercial loan knowledge.
Microsoft 365 Suite, CRM, Construction Management software, loan origination software, Core bank applications, business online banking platforms, bank loan documentation software
1w
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Bank Teller
Bryans Road, Maryland, United States
$19-$23/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1 year customer service and 1 year teller experience (or bachelor\u0002s degree/management experience in lieu), compliance training (BSA/CRA/ECOA), and strong communication skills.
1mo
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Teller-Floater (Burtonsville)
Burtonsville, Maryland, United States
OnsiteFull Time
Provide excellent customer service, perform cash and basic customer transactions, balance cash daily, identify referrals, comply with BSA/AML, previous customer service required; high school diploma or equivalent required.
2mo
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AML Analyst, Cannabis
Baltimore, Maryland, United States
$68k-$77k/yr HybridFull Time
3+ YOEBachelor's or equivalent experience plus 3+ years BSA/AML experience; CDD/EDD, transaction monitoring, SAR preparation; familiarity with cannabis-related AML risks; CAMS or CFE preferred; GreenCheck/Verafin experience preferred.
GreenCheck, Verafin
1mo
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MEMBER SERVICE SPECIALIST III BA
Bel Air, Maryland, United States
$21-$24/hr OnsiteFull Time
1+ YOEAbility to perform teller and new account functions, process loan applications and disbursements, cross-sell products, adhere to BSA compliance, and travel between branches; 1-3 years related experience and high school diploma/GED.
1mo
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Vice President of Compliance
Rockville, Maryland, United States
$105k-$120k/yr HybridFull Time
Lafayette Federal Credit Union: A member-owned credit union offering personal and business banking.
Manage the Compliance Management System and internal audit program; oversee regulatory compliance across consumer and lending areas; knowledge of BSA/AML/OFAC, consumer protection regulations, audit remediation, and ability to analyze regulations and complex data.
3w
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Payments Operations Specialist
Columbia or United States
$100k-$120k/yr RemoteFull Time
3+ YOE3+ years payments operations experience in SaaS/fintech, strong technical literacy with APIs, advanced Excel/Google Sheets, AI tool usage, familiarity with PCI-DSS/SOC2/BSA/AML/GDPR/CCPA, and a Bachelor’s degree.
Microsoft Excel, Google Sheets, API, AI tools
1w
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Member Service Center Representative I (73277)
Baltimore, Maryland, United States
$20-$25/hr HybridFull Time
1+ YOEHigh school diploma or GED and at least one year of customer service experience required; financial institution, contact center, phone, and digital platform experience preferred.
BSA, Gramm-Leach-Bliley Act, USA PATRIOT Act
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