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© All Rights Reserved. ApplyBlast.com
Eagle Bancorp, Inc.
The Verafin AML Model Analyst at EagleBank manages and optimizes the transaction monitoring system to ensure compliance with AML regulations and detect suspicious activities. The role involves configuring detection scenarios, collaborating with investigative teams, and supporting regulatory examinations. It requires a strong understanding of AML systems, data analysis, and process improvements.
Headquarters
Bethesda, Maryland, United States
Company Size
501-1000 employees
Founded
1998
EagleBank is a regional bank serving the Washington, D.C. area that provides personal and business banking through both branch and online channels. It offers secure, tailored financial services — including deposit accounts, lending, cash-management and digital banking tools — for individuals and companies. The bank emphasizes in-person relationship banking supported by modern online and mobile platforms to meet local consumer and commercial needs.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Eagle Bancorp, Inc..