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Eaglebank
Maryland, United States
6 days ago

Description

EAGLEBANK OVERVIEW:

Eagle Bancorp, Inc. headquartered in Bethesda, MD, was incorporated in 1997 to serve as the bank holding company for EagleBank. Eagle Bancorp is a publicly traded company under the symbol EGBN. EagleBank commenced banking operations on July 20, 1998, and currently operates 19 banking offices: six in Suburban, Maryland, five located in the District of Columbia; and nine in Northern Virginia. The Bank was founded to specifically address the business and personal needs of local business owners.  It has been answering and exceeding those needs for over 20 years, providing custom financial solutions, local access to senior management, quick response, local decision-making, and a deeply-rooted dedication to the local community. 

EagleBank also recognizes the challenges its employees currently face in a post-Covid world.  We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements.  Since the pandemic started, EagleBank has prioritized the health and safety of its employees, and this position is eligible for our hybrid remote work program which currently allows eligible employees to work from home two days a week.

Our Mission is to be the most respected and profitable community bank by putting relationships first to the delight of our customers, employees, and shareholders, and relentlessly deliver the most compelling service and value. Eagle Bank’s Values are: Relationships F·I·R·S·T: Flexible, Involved, Responsive, Strong, and Trusted.

GENERAL SUMMARY:

Performs investigation activities, including evaluation of alerts, establishing cases, and taking appropriate action when suspicious is detected. Performs routine to moderately complex work assignments and provides problem resolution.

MAJOR DUTIES AND RESPONSIBILITIES:

  • Investigates various BSA/AML alerts as assigned, escalates to cases when necessary.
  • Investigates Questionable Activity Referrals received from branches and line of business. Documents results in a memo. Reports any suspicious activity to BSA Supervisor.
  • Reviews individuals’ and entities’ accounts reported in a Subpoena utilizing different management systems to determine if money laundering or other suspicious activity noted in the accounts should be reported.
  • Conducts enhanced due diligence reviews of high risk customers, and watch list customers as required and reports any suspicious activity to supervisor.
  • Monitors compliance with customer identification, customer due diligence, beneficial ownership, and OFAC requirements.
  • Assists with reviews for potential OFAC matches through the Bank’s various OFAC systems.
  • Assists in collecting documentation for examiners, auditors, law enforcement and governmental agencies regarding SARs, CTRs, and BSA/AML monitoring records.

 



Requirements

Required Education/Experience:

  • 1 year experience in completing BSA/AML case investigations
  • 3 years of related work experience in the financial services industry in areas such as Deposit Operations Assistant or Customer Service Representatives who have exposure to Anti-Money laundering and Bank Secrecy rules and compliance.
  • 2-year college degree in a related field or work related experience preferred.

Job Information

  • Job ID: 60920366
  • Location:
    Maryland, United States
  • Position Title: AML/BSA Investigator
  • Company Name: Eaglebank
  • Job Function: Investigative Analyst

Please refer to the company's website or job descriptions to learn more about them.

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