- Investigates various BSA/AML alerts as assigned, escalates to cases when necessary.
- Investigates Questionable Activity Referrals received from branches and line of business. Documents results in a memo. Reports any suspicious activity to BSA Supervisor.
- Reviews individuals' and entities' accounts reported in a Subpoena utilizing different management systems to determine if money laundering or other suspicious activity noted in the accounts should be reported.
- Conducts enhanced due diligence reviews of high risk customers, and watch list customers as required and reports any suspicious activity to supervisor.
- Monitors compliance with customer identification, customer due diligence, beneficial ownership, and OFAC requirements.
- Assists with reviews for potential OFAC matches through the Bank's various OFAC systems.
- Assists in collecting documentation for examiners, auditors, law enforcement and governmental agencies regarding SARs, CTRs, and BSA/AML monitoring records.
- 3 years of related work experience in the financial services industry in areas such as Deposit Operations Assistant or Customer Service Representatives who have exposure to Anti-Money Laundering and Bank Secrecy rules and compliance.
- Analytical skills.
- Proficient in Outlook, Word and Excel.
- Understanding of financial crime detection and prevention techniques.
- 2-year college degree in a related field or work related experience.
- Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification
-
US-MD-Rockville
1 week ago
EagleBank Rockville, United StatesWe 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 ...
-
US-MD-Rockville
1 week ago
EagleBank Rockville, United StatesWe 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 ...
-
US-MD-Rockville
1 week ago
EagleBank Rockville, United StatesDid you know that EagleBank has been ranked 13th in the Washington Business Journal's 2023 Corporate Diversity Index for midsize companies? This is a clear reflection of our commitment to diversity and inclusion initiatives as well the Bank's consistent focus on fostering an exce ...
-
US-MD-Rockville
1 week ago
EagleBank Rockville, United StatesWe are a values driven organization putting Relationships FIRST. EagleBank 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, ...
-
US-MD-Chevy Chase
1 week ago
Vision Innovation Partners Chevy Chase, United StatesWe are seeking an Ophthalmic Technician to join our patient care team. Our ideal candidate is already a certified ophthalmic assistant or technician. However, we are willing to provide on-the-job training and experience to the right candidate as they work toward certification. In ...
-
US-MD-Frederick
1 week ago
Vision Innovation Partners Frederick, United StatesAre you passionate about working with people and looking for an exciting career in the medical industry to learn and grow? If you thrive in a fast-paced environment and want to make a difference, join the Vision Innovation Partners Team · We are currently seeking a personable, en ...
-
US-MD-Frederick
1 week ago
Vision Innovation Partners Frederick, United StatesWe are seeking an Ophthalmic Technician II to join our patient care team. Our ideal candidate is already a certified ophthalmic assistant or technician. However, we are willing to provide on-the-job training and experience to the right candidate as they work toward certification. ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe are a values driven organization putting Relationships FIRST. EagleBank 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, ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesDid you know that EagleBank has been ranked 13th in the Washington Business Journal's 2023 Corporate Diversity Index for midsize companies? This is a clear reflection of our commitment to diversity and inclusion initiatives as well the Bank's consistent focus on fostering an exce ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesWe 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 ...
-
US-MD-Silver Spring
1 week ago
EagleBank Silver Spring, United StatesDid you know that EagleBank has been ranked 13th in the Washington Business Journal's 2023 Corporate Diversity Index for midsize companies? This is a clear reflection of our commitment to diversity and inclusion initiatives as well the Bank's consistent focus on fostering an exce ...
-
The Cooper Companies Rockville, United StatesCooperSurgical is a leading women's healthcare and fertility company dedicated to putting time on the side of women, babies, and families at the healthcare moments that matter most in life. We lead the industry in next-generation fertility and birth solutions that help conceive, ...
-
CooperCompanies Rockville, MD, United StatesJob Description · CooperSurgical is a leading women's healthcare and fertility company dedicated to putting time on the side of women, babies, and families at the healthcare moments that matter most in life. We lead the industry in next-generation fertility and birth solutions th ...
US-MD-Rockville - EagleBank
Description
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.
We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Rockville, MD office four days per week.
The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing cases, and taking appropriate action when suspicious is detected. Performs routine to moderately complex work assignments and provides problem resolution.
MAJOR DUTIES AND RESPONSIBILITIES:
Requirements:
Preferences:
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.