BSA and AML Analyst Salary at Forbright Bank BETA

Attention all 2023/2024/2025 Graduates: CANDIDATES MUST BE LOCATED IN THE Baltimore, MD area! Applicants should have recently graduated or will be graduating in 2023,2024,2025 with a Finance, Economics, Business, Accounting or related degree. Positions are long term consulting with the possibility of converting into full time permanent roles. Our clients include Investment Banks and Financial Services firms and located Baltimore, MS area. Numerous job opportunities include but are not limited to: · Entry Level/Recent College Grad Opportunities · Back Office Operations · Fixed Income Operations · Trade Support · Loan Administration · Accounting · Research · Sales Assistant · Regulatory · Investor Relations · Insurance Operations · Analyst · Credit Derivative Operations · Compliance/KYC-AML · Business Analyst · Project Management Ideal positions for eager, motivated self-starters who are capable of multi-tasking. Jobs require excellent verbal and written communication skills as well as c

Role: Sr Analyst -KYC/AML Location: Baltimore, MD (Hybrid - 3 days a week onsite) Job Type: Contract Job Description: Relevant Experience: 5+ Years Mandatory Skills: Analyst, Client and Party Reference Data management, KYC/AML and Testing Life cycle Required Experience: Have 3+ years professional experience at a financial institution. Have previous experience with UAT and regression testing. Have a knowledge of testing life cycle-Experience in Agile Scrum Development preferred. Experience of program co-ordination/administration. Experience of managing projects, or exposure to the end to end project lifecycle, or managing substantial parts of the project lifecycle. Experience of working within a structured project management framework. Knowledge of project management tools and techniques. Subject Matter experience in Client and Party Reference Data management and, including: KYC (Know-your-Client) and AML processes, regulations and technology. Client Onboarding Workflow. Financial servi

About Us: Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you!? Sandy Spring Bank is a growing financial services company focused on creating real experiences for our employees, clients, shareholders and communities. ?We are proud to have been certified as A Great Place To Work, recognized by The Washington Post and the Baltimore Sun as a Top Workplace, by Forbes magazine as the #1 Bank in Maryland. It is our employees who play an integral role in shaping who we are as a company and upholding what matters most to us: people and relationships.? To help us attract the highest quality individuals, we offer a comprehensive benefits package to those who qualify. We offer competitive market salaries, paid time off, multiple retirement savings options, full health care optio

Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted a

We are seeking a detail-oriented and motivated Financial Operations Analyst for a Contract to Hire position in downtown Baltimore. Key responsibilities include: Responsible for managing global cash transactions, focusing on secure, compliant money movements Oversee and execute client cash processing, including Fed wires, ACH, checks, and client collateral loans Enforce fraud prevention measures and ensure adherence to AML/KYC regulations Collaborate with internal teams (Operations, Compliance, IT) to improve cash management processes Ideal candidate has 1-3 years of experience in finance in an operations capacity, strong attention to detail, and the ability to work independently This is a long term contract to hire opportunity, on-site five days/week in Baltimore, Qualifications: - Bachelor’s Degree in Finance, Economics or related field preferred -Experience (Internship or otherwise) in Financial Services, Private Equity, Venture Capital or Alternative Assets helpful - Proficiency in