Top 488 Testing analyst Jobs in Maryland

AML Analyst, Cannabis
CFG Bank —Baltimore, MD
- $68,000 - $77,000 a year
- Online Application
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Wellness program
- Disability insurance
Quick Apply
Functional Analyst I (Remote)
CareFirst BlueCross BlueShield —Baltimore, MD
- $47,448 - $94,237 a year
- Full-time
- Remote
- Research
- Mid-level
- Analysis skills
- 401(k)
Quick Apply
7d
Testing Data Analyst
CACI —National Harbor, MD
- $72,700 - $149,200 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Senior level
- Health insurance
Test and Evaluation Data Analyst
CACI —National Harbor, MD
- $78,700 - $165,200 a year
- Full-time
- Mid-level
- Bachelor's degree
- Training & development
- Health insurance
Boiler Technician/Combustion Analyst
Tate Engineering Systems INC —Halethorpe, MD
- Full-time
- Clean driving record
- Computer literacy
- Mid-level
Quick Apply
UMCS Reliability Project Analyst
CRL Technologies —Lexington Park, MD
- Full-time
- Microsoft Excel
- Data analysis skills
- Office
Quick Apply
AFSIM Analyst
Johns Hopkins Applied Physics Laboratory (APL) —Laurel, MD
- $100,000 - $245,000 a year
- Full-time
- Computer science
- Computer Science
- Mid-level
- Disability insurance
- Health insurance
Weapon Control Analyst/Engineer, Shipboard Systems Group
Johns Hopkins Applied Physics Laboratory (APL) —Laurel, MD
- $100,000 - $245,000 a year
- Full-time
- Computer science
- Computer Science
- Engineering
- Disability insurance
- Health insurance
6d
Maritime Surveillance LFA/CLFA System Design and Operations Analyst
Johns Hopkins Applied Physics Laboratory (APL) —Laurel, MD
- $100,000 - $245,000 a year
- Full-time
- Computer Science
- Bachelor of Science
- Engineering
- Disability insurance
- Health insurance
Modeling & Simulation Engineer / Analyst for ISRT & BMC2 Applications
Johns Hopkins Applied Physics Laboratory (APL) —Laurel, MD
- $100,000 - $245,000 a year
- Full-time
- Computer Science
- 5 years
- Mid-level
- Disability insurance
- Health insurance
Senior AFSIM Analyst
Johns Hopkins Applied Physics Laboratory (APL) —Laurel, MD
- $105,000 - $245,000 a year
- Full-time
- Computer Science
- Engineering
- Java
- Disability insurance
- Health insurance
Senior Relay Engineering Analyst
Constellation Energy —Baltimore, MD
- $128,700 - $143,000 a year
- Full-time
- 6 years
- Computer Science
- Research
- Wellness program
- Employee stock purchase plan
Sr. Principal Computer Systems Analyst - Linux
Northrop Grumman —Baltimore, MD
- $123,400 - $185,000 a year
- Overtime
- Azure
- 6 years
- Windows
- Paid holidays
- Disability insurance
Oceanic ATM Business Analyst
Leidos —Maryland
- $116,350 - $210,325 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Fair chance
Business Systems Analyst
Leidos —Odenton, MD
- $116,350 - $210,325 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- Mid-level
13d
Cybersecurity Vulnerability Analyst
Peraton —Linthicum, MD
- $104,000 - $166,000 a year
- Monday to Friday
- Computer Science
- Customer service
- Mid-level
- Health savings account
- Paid holidays
Computer Systems Analyst - Windows
Northrop Grumman —Baltimore, MD
- $79,600 - $119,400 a year
- Overtime
- Mid-level
- Windows
- Master's degree
- Paid holidays
- Disability insurance
4d
Business Systems Analyst
Leidos —Odenton, MD
- $116,350 - $210,325 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- Mid-level
12d
Database Analyst Senior
General Dynamics Information Technology —Annapolis Junction, MD
- $110,500 - $149,500 a year
- 5 years
- Bachelor's degree
- Scripting
- 401(k) matching
Senior ServiceNow ITSM Quality Assurance Automation ATF Analyst (Remote) NI
ICF —Rockville, MD
- $81,499 - $138,549 a year
- Full-time
- Remote
- Computer Science
- Analysis skills
- Quality control

I want to receive the latest job alert for testing analyst in maryland

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

testing analyst jobs near maryland

AML Analyst, Cannabis

CFG Bank
Baltimore, MD

Quick Apply

Job Details

Full-time
$68,000 - $77,000 a year

Benefits

Wellness program
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

KYC
Transaction monitoring
Investigations regulatory compliance
Industry knowledge of banking risk management
Internal investigations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Experience conducting due diligence within finance
Anti-money laundering investigation

Full Job Description

CFG Bank, based in Baltimore, Maryland, is a leading financial institution serving the national healthcare and multifamily markets and the Mid-Atlantic region. As the 6th largest bank in Baltimore by deposits and the largest locally based, we've grown from $1 billion to over $6+ billion in assets by 2026. With over 30 years of expertise, we rank among the top five healthcare bridge-to-HUD lenders in the country. At CFG Bank, we redefine banking by blending big bank capabilities with personalized boutique service. Recognized as a “Best Place to Work” by the Baltimore Business Journal across multiple years, we’re intentional about creating an environment where people feel valued, supported, and excited about work each day. Our goal is simple: to make every team member feel that choosing CFG Bank was one of the best decisions of their career. Join us and experience what sets CFG Bank apart.

POSITION SUMMARY:

The AML Analyst – Cannabis Banking is responsible for the day to day oversight, monitoring, and risk management of cannabis related customers and activity in compliance with the Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Counter Terrorist Financing (CFT) regulatory requirements, as well as the Bank’s Cannabis Banking Policy. This position serves as a subject matter expert on cannabis related risks, including licensing requirements, ownership structures, transaction patterns, and regulatory expectations. The role supports examiner ready documentation, enhanced due diligence, transaction monitoring, and suspicious activity reporting for cannabis and cannabis related businesses.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for cannabisrelated customers, including direct (planttouching) and indirect cannabisrelated businesses.
Review licensing, beneficial ownership, regulatory standing, transaction activity, cash flow, and consistency with the customer’s stated business purpose and risk profile on an ongoing basis.
Maintain complete, accurate, and welldocumented customer files that support regulatory, audit, and examination review.
Review automated transaction monitoring alerts and internal referrals related to cannabis customers using the Bank’s AML monitoring systems.
Investigate unusual or potentially suspicious activity, with heightened focus on cash activity, rapid movement of funds, commingling, thirdparty payments, structuring, and other cannabisrelated risk indicators, and document findings in a clear and defensible manner.
Escalate identified risks, trends, or concerns to the BSA Officer or manager, as appropriate.
Prepare timely, complete, and accurate Suspicious Activity Reports (SARs), including clear narratives that reflect a thorough understanding of cannabisspecific risks and regulatory expectations.
Maintain supporting documentation and investigative workpapers sufficient to demonstrate compliance during regulatory examinations.
Support cannabisspecific BSA/AML risk assessments, including identification of inherent risks, mitigating controls, and residual risk.
Assist in the development, review, and maintenance of cannabis banking policies, procedures, and internal controls.
Participate in regulatory examinations, audits, and independent testing by providing requested documentation, explanations of controls, and responses related to the cannabis banking program.
Serve as an internal resource for cannabis related AML/CFT questions from frontline staff, operations, lending, and other compliance personnel.
Assist with the development and delivery of cannabis specific BSA/AML training to ensure staff understand unique risks, red flags, and regulatory expectations.
Support broader BSA/AML reviews, investigations, and related compliance activities as needed based on team priorities and business needs.
Other duties as assigned.

QUALIFICATIONS AND REQUIREMENTS:

Bachelor’s degree or equivalent experience, plus 35 years of BSA/AML experience within a financial institution, including CDD/EDD, transaction monitoring, and SAR investigations.
Strong understanding of cannabisrelated AML risks, including cashintensive businesses and complex ownership structures.
Prior experience supporting a cannabis banking program at a regulated financial institution preferred.
Professional certification such as CAMS, CFE, or similar AML/compliance designation preferred.
Experience supporting regulatory examinations conducted by federal or state banking regulators preferred.
Familiarity with GreenCheck and/or Verafin preferred.
In depth knowledge of BSA/AML/CFT regulatory requirements and examiner expectations preferred.

WORK ENVIRONMENT: We offer a hybrid schedule, with 4 days in-office and 1 day remote after the initial 90-day period.

COMPENSATION DISCLOSURE:

In accordance with Maryland's Equal Pay for Equal Work Act, we are committed to providing transparent wage information for all posted job opportunities. The salary range for this position is $68,000 to $77,000 per year. Compensation is determined based on factors such as Experience, Qualifications, and Internal equity.

BENEFITS AND ADDITIONAL COMPENSATION:

Additionally, this position includes a comprehensive benefits package and other forms of compensation, including:

Employerprovided health benefits: medical insurance, dental and vision insurance, disability insurance, life insurance, mental health support services, and wellness program
Paid time off: vacation days, sick leave, volunteer days
Retirement plan: 401(k) with employer match
Other compensation elements: Discretionary annual bonus and overtime pay for nonexempt positions

EOE STATEMENT: CFG Bank is an Equal Opportunity Employer as to all protected groups, including protected veterans and individuals with disabilities. If you require accommodations during the application process, please contact [email protected].

#LI-HYBRID #CL-1

About CFG Bank

CFG Bank is an Equal Opportunity Employer to all protected groups, including protected veterans and individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an online application, please email [email protected] or call toll-free 410-823-0500

Quick Apply

Refine Your Search

testing analyst jobs in maryland

AML Analyst, Cannabis

Functional Analyst I (Remote)

Testing Data Analyst

Test and Evaluation Data Analyst

Boiler Technician/Combustion Analyst

UMCS Reliability Project Analyst

AFSIM Analyst

Weapon Control Analyst/Engineer, Shipboard Systems Group

Maritime Surveillance LFA/CLFA System Design and Operations Analyst

Modeling & Simulation Engineer / Analyst for ISRT & BMC2 Applications

Senior AFSIM Analyst

Senior Relay Engineering Analyst

Sr. Principal Computer Systems Analyst - Linux

Oceanic ATM Business Analyst

Business Systems Analyst

Cybersecurity Vulnerability Analyst

Computer Systems Analyst - Windows

Business Systems Analyst

Database Analyst Senior

Senior ServiceNow ITSM Quality Assurance Automation ATF Analyst (Remote) NI

I want to receive the latest job alert for testing analyst in maryland

Related Searches

Explore jobs in more locations

POSITION SUMMARY:

ESSENTIAL DUTIES AND RESPONSIBILITIES:

QUALIFICATIONS AND REQUIREMENTS:

COMPENSATION DISCLOSURE:

BENEFITS AND ADDITIONAL COMPENSATION:

About CFG Bank

Job Seeker Tools

Employer Tools

Browse

Stay Connected