BSA/AML Investigator & Compliance Analyst

Newhorizonbank

Richmond, VA

JOB DETAILS
SKILLS
Analysis Skills, Banking Regulations, Banking Services, Documentation Standards, Due Diligence, Federal Laws and Regulations, Maintain Compliance, Money Laundering, Regulatory Compliance, Regulatory Reports
LOCATION
Richmond, VA
POSTED
2 days ago

Newhorizonbank is seeking a BSA/AML Analyst to assist in compliance programs and execute suspicious activity monitoring and investigations. This role requires 1–5 years of relevant experience, knowledge of banking regulations, and strong analytical skills.The Analyst will support regulatory reporting, customer due diligence processes, and maintain high standards of documentation while ensuring compliance with federal laws.#J-18808-Ljbffr

About the Company

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Newhorizonbank