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 anothers 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. Salary: $119,267 per annum.
Senior AML/BSA Compliance Analyst (Due Diligence & Special Projects) sought by Eagle Bancorp, Inc. d/b/a EagleBank in Bethesda, MD.Manage, support & provide expertise within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC. Interact with Bank personnel to ensure compliance with laws & regulations. Perform reviews & assessments on high-risk customer types, monthly reviews of the Health Mission transaction activity, support the Banks Customer Identification Program & Customer Due Diligence requirements. Review & report potential OFAC matches and prepare annual report. Investigate suspicious activity. Provide answers to internal inquiries related to AML/BSA. Provide supervisory oversight of the work performed by AML/BSA Analyst(s) and Compliance Assistant. Job may be performed remotely on Fridays.
Requirements:
Bachelors degree or foreign equivalent in business, finance, accounting, criminal justice or related field. Will accept 3-year or 4-year Bachelors degree.
Requires 5 years of experience in the job offered or in Compliance & Regulatory role with a bank.
Must have 1 year of experience in Money Service Businesses (MSBs), Third Party Payment Processors (TPPPs), Cash Intensive Businesses, PEP-linked accounts, & Deposit Brokers.
Must have 2 years of experience in Non-Resident Aliens (NRAs), Foreign Nationals, Foreign Businesses, core banking tools, and AML software.
Any required experience may have been gained concurrently.
#J-18808-Ljbffr...looking for an Escrow Officer who is not only skilled in closing transactions but is also energized by building relationships and... .... In this role, youll actively cultivate partnerships with real estate agents, lenders, builders, and other referral sources to expand...
...Medical Director Physician at MUSC Health summary: The Medical Director Physician role at MUSC Health involves leading and overseeing... ...and policies, and the promotion of collegial relationships; assist with relationship building, fostering positive interactions, and...
...: Responsible for leading a team of agents and providing customer service to passengers... ...Immigration, and Quarantine. Assist ramp agents to ensure that wheelchairs,... ...with passengers through all areas of the airport. Monitors and enforces safe working...
...Job Description Bestica is seeking a travel nurse RN Wound Care for a travel nursing job in Saint Louis, Missouri. Job Description & Requirements ~ Specialty: Wound Care ~ Discipline: RN ~ Start Date: 02/16/2026~ Duration: 13 weeks ~40 hours per week...
...organization in the defense manufacturing sector, is seeking a Cable Inspector Manufacturing to join their team. As a Cable Inspector... ...in Electrical Engineering, Mechanical Engineering, or related fields preferred. Proficiency in reading and interpreting mechanical...