Bsa/Aml Analyst jobs in Montgomery, MD

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AML/BSA ANALYST

Review Customer Identification Program (CIP) data (MANTL/Branch/Lending). Prepare reports of key risk indicators for management review. Assist with reviewing the accuracy and information provided by the branches entered on Currenc...

CompanyEaglebank
AddressRockville, MD
CategoryInformation Technology
Salary$57.9K - $73.3K a year
Job typeFull-time
Date Posted 2 months ago See detail

AML/BSA Analyst

Eaglebank

Rockville, MD

$57.9K - $73.3K a year

Review Customer Identification Program (CIP) data (MANTL/Branch/Lending). Prepare reports of key risk indicators for management review. Assist with reviewing the accuracy and information provided by the branches entered on Currenc...