Financial Institution Anti-Money Laundering Compliance Officer

4 days ago


Baltimore, Maryland, United States Harbor Bank of MD Full time

At Harbor Bank of MD, we are seeking a talented Financial Institution Anti-Money Laundering Compliance Officer to join our team. This critical role involves ensuring the bank's adherence to anti-money laundering and countering the financing of terrorism (AML/CFT) regulations.

The estimated salary for this position is between $100,000-$130,000 USD per year, depending on experience and qualifications.

Key Responsibilities:

Qualifications:
  • Three (3) to five (5) years of experience in BSA/AML compliance and/or risk management within a financial institution.
  • Strong knowledge of AML/CFT regulations, including the Bank Secrecy Act (BSA), US PATRIOT Act, OFAC, and UIGEA.
  • Proficient with Verafin BSA/AML transaction monitoring software required.
Benefits:
  • A competitive salary and benefits package.
  • A dynamic work environment with opportunities for professional growth and development.
  • The satisfaction of working for a reputable financial institution that values regulatory compliance.


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