Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior BSA/AML Operations Leader

$114.07k - $192.8k

EagleBank

A financial institution in Bethesda, Maryland, is seeking a BSA/AML Operations Manager to lead transaction monitoring and regulatory reporting operations. This role requires a Bachelor's degree and 8 years of BSA/AML experience, including 5 years in a supervisory capacity. The ideal candidate will excel in building high-performing teams, have expertise with AML transaction monitoring systems, and maintain a strong compliance culture. The position offers a competitive salary range of $114,071 to $192,797, reflecting experience and skills. #J-18808-Ljbffr EagleBank

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Operations Leader in Bethesda, MD vacancy
  • $114.07k - $192.8k

     ...is: $114,071.00 to $192,797.00. Additional compensation may be possible based on experience and skills. Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations.... 
    Suggested
    Flexible hours

    EagleBank

    Bethesda, MD
    1 day ago
  • $185.5k - $251k

     ...Come Join the Intuit AML Compliance Office This...  ...come join our team! The Senior Manager, KYC Compliance...  ...framework. This leader is accountable for the...  ...Product, Engineering, Operations, Risk, and business leaders...  ...knowledge of relevant AML and BSA laws and regulations... 
    Senior
    Work experience placement
    Work at office
    Local area

    Intuit Inc

    Washington DC
    6 days ago
  • $77.5k - $114.95k

    Nixon Peabody LLP seeks a Senior Trademark Specialist to support attorneys and clients in trademark management. This Washington, DC position offers a hybrid schedule and responsibilities include managing dockets, overseeing business intakes, and preparing trademark filings... 
    Senior

    Nixon Peabody LLP

    Washington DC
    3 days ago
  • $170.7k - $190.8k

    A non-profit organization located in Washington, DC is seeking a Senior Manager for Security Operations to lead security initiatives. This role requires a minimum of 8 years of experience in IT and cybersecurity, especially in managing security operations. The ideal candidate... 
    Senior

    The Pew Charitable Trusts

    Washington DC
    1 day ago
  • Capital One National Association is seeking a Senior Manager in Facility Operations for its Global Workplace Services team in McLean, Virginia. This role involves overseeing facility management operations, ensuring compliance with OSHA and EPA guidelines, and leading engineering... 
    Senior

    Capital One National Association

    Mc Lean, VA
    1 day ago
  • $65k - $75k

    The Campagna Center is seeking an Executive Operations Manager to play a vital support role in delivering exceptional educational programs. This strategic position involves managing CEO and Executive Team calendars, coordinating Board meetings, and supporting volunteer... 
    Senior

    The Campagna Center

    Alexandria, VA
    21 hours ago
  • $163.9k - $187.1k

    Capital One in McLean, VA is seeking a Senior Manager for Facility Operations within its Global Workplace Services team. This role will oversee facility management, ensure safety, and drive operational excellence across locations. The ideal candidate will have 5+ years... 
    Senior

    Capital One

    Mc Lean, VA
    3 days ago
  • The Executive Leadership Council is seeking a Sr. I.T. Manager of Operations & Delivery in Washington, DC. This role involves leading IT operations, overseeing cybersecurity measures, and managing key technology transformation initiatives to ensure operational excellence... 
    Senior

    The Executive Leadership Council

    Washington DC
    21 hours ago
  • $65k - $80k

    The Tennessee Society of Association Executives is looking for a Senior Conference Operations Manager to lead their annual scientific conference and manage operations for additional events. Responsibilities include project management, budgeting, and supervision of two... 
    Senior
    Remote work

    Tennessee Society of Association Executives

    Mc Lean, VA
    21 hours ago
  • A leading healthcare consultancy is seeking a Senior Functional Analyst (Research Scientist) in Bethesda, Maryland. This role involves providing advanced analytical and operational support related to research initiatives and program evaluations. Candidates must have at... 
    Senior
    Worldwide

    TLN Worldwide Enterprises, Inc

    Bethesda, MD
    4 days ago
  • A leading facilities management company is seeking an experienced Chief Engineer to oversee university facilities in Washington, DC. You will manage mechanical and electrical systems while ensuring compliance with regulations and overseeing maintenance staff. The ideal ...
    Senior

    Compass Group, North America

    Washington DC
    21 hours ago
  • $145k - $155k

    Donohoe Construction Company in Washington, D.C. is looking for an Assistant General Manager to lead hotel operations, ensuring excellence in guest experiences and departmental management. The role involves supervising various hotel departments, managing budgets, and fostering... 
    Senior

    Donohoe Construction Company

    Washington DC
    21 hours ago
  • A government services company is seeking a Task Operations Support Manager (TASM) - Senior to oversee mission-critical operations in Washington, DC. The role involves collaboration with teams to ensure operational quality and efficiency. Candidates require over 10 years... 
    Senior

    Contact Government Services, LLC

    Washington DC
    4 days ago
  • A pioneering aerospace company in Arlington is seeking a Senior Manager, Talent Operations to lead global recruitment initiatives and enhance operational efficiency. This full-time, hybrid role requires deep expertise in talent operations and team management, emphasizing... 
    Senior
    Full time

    Planet

    Arlington, VA
    4 days ago
  • $135.2k - $278.5k

    Accenture Federal Services is seeking a Cloud Operations Lead Senior Manager in Arlington, Virginia. This role involves designing, engineering, and integrating cloud environments. Candidates must have a Bachelor's degree in IT or a related field, with over 10 years of... 
    Senior

    Accenture Federal Services

    Arlington, VA
    4 days ago
  • TRM Labs, based in the UK, is looking for a Senior Manager, Threat Intelligence Operations. This role involves leading a high-performing team of analysts in tracking illicit cryptocurrency activities. The successful candidate will have over 8 years of experience in intelligence... 
    Senior

    TRM Labs

    Washington DC
    4 days ago
  • A technology-driven company seeks a Senior Systems & Technology Manager to enhance their Consumer Operations technology stack in Washington, DC. The role demands expertise in SQL/MySQL and Python/Java, with a focus on AI-driven solutions to improve customer experiences... 
    Senior

    Upside

    Washington DC
    21 hours ago
  • $53.21k - $69.17k

    Encore Global is seeking a Floor Operations Manager in Washington, DC, who will oversee daily activities, ensuring service excellence. Responsibilities include managing technicians, providing customer service, and leading training efforts. Ideal candidates should have... 
    Senior

    Encore Global

    Washington DC
    3 days ago
  • $106.7k - $121.7k

    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid...  ...experienced, well-trained and credentialed, and operate within a collaborative, agile environment...  ...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related... 
    Senior
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    Mc Lean, VA
    1 day ago
  • Collaboredge Inc. seeks a Business Analyst with over 16 years of experience to optimize business processes and lead systems analysis. The role involves collaborative solutions development, stakeholder engagement, and application support, with a strong emphasis on documentation...
    Senior

    Collaboredge Inc.

    Washington DC
    1 day ago
  • $85.5k - $100k

    ECS in Bethesda, Maryland is seeking a highly organized Senior Action Officer to provide comprehensive administrative, operational, and executive support to senior leadership at the National Heart, Lung, and Blood Institute. The role involves managing executive calendars... 
    Senior
    Work at office

    ECS

    Bethesda, MD
    1 day ago
  • Empower AI is seeking a Network Operations Manager to oversee the Service Center's daily activities and lead a team of technicians. The role requires managing network operations, training staff, and ensuring operational efficiency for IT systems supporting the Department... 
    Senior

    Empower AI

    Washington DC
    3 days ago
  •  ...communication, and financial planning skills. The position requires licensure in the financial services industry and compliance with KYC/AML norms. An attractive benefits package is offered, including medical coverage and paid time off. #J-18808-Ljbffr Citibank (Switzerland... 
    Senior
    Full time

    Citibank (Switzerland) AG

    Bethesda, MD
    1 day ago
  •  ...coordinate and lead financial services projects. This role requires 5+ years of experience with Financial Services clients, significant lead BSA experience on multiple projects, and expertise in quality assurance and testing. The ideal candidate will possess deep knowledge of... 
    Senior

    Stem Xpert

    Mc Lean, VA
    4 days ago
  • $145k - $155k

    A leading global real estate firm is seeking a Senior General Manager in Washington, DC. This role involves managing properties to meet financial goals and enhance client satisfaction. The ideal candidate will have over 7 years of experience in property management and... 
    Senior

    Jones Lang LaSalle Incorporated

    Washington DC
    1 day ago
  • AHU Technologies is seeking a Business Systems Analyst (BSA - Master) for a hybrid role in Washington, DC. Candidates must have a...  ...experience in business analysis, software development lifecycle, and operational process documentation. The role involves documenting... 
    Senior
    Remote job
    Contract work
    Work from home
    Flexible hours

    AHU Technologies

    Washington DC
    2 days ago
  •  ...Senior Wealth Advisor SAFE Act - DMV Market Working at Citi is far more than just a job. A career with us means...  ...follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to... 
    Senior
    Work at office

    Citigroup Inc

    Bethesda, MD
    21 hours ago
  •  ...Senior Cloud Operations Lead Everforth ECS is seeking a Senior Cloud Operations Lead to work in the National Capital Region covering the Pentagon...  ..., Joint Staff directorates, Senior Executive Service leaders, and operational analysts. The Senior Cloud Operations Lead... 
    Senior
    Contract work

    ECS Limited

    Falls Church, VA
    3 days ago
  •  ...Associate Executive Director for Youth & Family Services. This role leads operations, ensuring high-quality programs that align with community impact goals. The ideal candidate will have 5+ years of senior leadership experience and a successful track record in budget... 
    Senior

    YMCA of Metropolitan Washington

    Bethesda, MD
    1 day ago
  • The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of...  ...USA. Along with the Head of Compliance (and BSA Officer), the VP SCO is required to have...  ...of Financial Crime, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT... 
    Senior
    Work at office
    Local area

    First Abu Dhabi Bank (FAB)

    Washington DC
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior BSA/AML Operations Leader. Be the first to apply!