Empleos de sar en La Plata

Shore United Bank is seeking a full-time BSA Analyst II to join our team. You will support the BSA Officer by researching and reporting unusual activity to ensure compliance with the Bank Secrecy Act and USA Patriot Act.You will monitor alerts, CTRs, SAR referrals, and assist in BSA/AML policy adherence while maintaining accuracy, confidentiality and timely...

Shore United Bank is a full-service financial institution with a rich history dating back to 1876. In excess of $6 billion in assets, we offer innovative financial services delivered with the personal touch you expect. We serve a broad geographic area with branches in Maryland, Delaware, and Virginia, and we also provide a comprehensive suite of digital...