Verafin AML Model Analyst - Hybrid Specialist

A regional financial institution in Bethesda is seeking a Verafin AML Model Analyst to manage and optimize their transaction monitoring system. The ideal candidate will have a Bachelor's degree in Finance or a related field with at least 5 years of BSA/AML compliance experience. This role involves configuring AML detection scenarios, collaborating with investigators, and ensuring compliance with regulatory requirements. The position offers a competitive salary and is ideal for someone committed to quality and detail in a fast-paced environment. #J-18808-Ljbffr