Bank Secrecy Act Specialist
BAY1003BCU is hiring for Bank Secrecy Act Specialist in Newport News, VA. Mid level. First seen October 24, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- BAY1003BCU
- Where
- Newport News, VA
- Level
- Mid
- First seen
- October 24, 2026
- Listed via
- UKG
What the posting says
This position is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk accounts, and identifying suspicious activity that may indicate fraud, money laundering, or other financial crimes. By leveraging internal systems, regulatory tools, and investigative techniques, the BSA Analyst ensures timely and accurate reporting, supports regulatory compliance, and contributes to the ongoing development of a robust fraud risk management framework. Employment: Full-time
Read more and apply on BAY1003BCU's site
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