EDD & BSA/AML Analyst: High-Risk Investigations

Burke & Herbert Bank & Trust

Burke & Herbert Bank & Trust is seeking a BSA/AML Compliance Analyst in Alexandria, VA. The role focuses on ensuring compliance with BSA and AML regulations by assessing risks for high-risk customers and conducting investigations. Candidates should have strong communication skills, knowledge of BSA/AML functions, and proficiency with Microsoft Office and Jack Henry systems. This full-time position operates in an office setting without remote work options, requiring engagement with various departments. #J-18808-Ljbffr Burke & Herbert Bank & Trust

Apply

Vacancy posted 5 days ago

Similar jobs that could be interesting for youBased on the EDD & BSA/AML Analyst: High-Risk Investigations in Alexandria, VA vacancy

BSA/AML Compliance Analyst - EDD
...Exempt REPORTS TO: BSA/AML Compliance Manager... ...mitigating financial crimes risks for high-risk customers and... ...This includes in-depth investigations and analysis of high-risk... ...OFAC regulations. The analyst will conduct daily... ...also review daily CDD/EDD alerts to identify high...
Risk
Work at office
Local area
Remote work
Burke & Herbert Bank
Alexandria, VA
16 hours ago
Financial Investigations Data Analyst
$113k - $188k
Job Family Risk & Regulatory Compliance Consulting Travel Required... ...crime and illicit finance investigations by preparing, analyzing, and interpreting... ...targets. Pair and integrate BSA‑derived data with other data... ...crime, illicit finance, AML, counter‑threat finance, or cyber...
Risk
Temporary work
Flexible hours
Guidehouse
Arlington, VA
1 day ago
BSA/AML Operations Manager
$114.07k - $192.8k
...BSA/AML Operations Manager Location : Location... ...Unit Description Risk and Compliance Overview... ...monitoring, investigations, and regulatory reporting... ...build, develop, and retain high-performing teams across... ...monitoring, SAR filing, EDD, CTR management, 314(a)...
Risk
Full time
Work at office
Remote work
Flexible hours
EagleBank
Bethesda, MD
1 day ago
Analyst, Healthcare Medical Coding - Disputes, Claims & Investigations
$60k - $130k
...involving coding audits, disputes, claims analysis, and investigations. Deliver high-quality, accurate coding analysis that informs client decisions... ...responses, and litigation support. Identify risks related to billing, coding, and reimbursement, including...
Risk
Work at office
Local area
Flexible hours
Stout Risius Ross
Falls Church, VA
5 days ago
Remote Risk Insights & Ops Specialist
...looking for a fully remote Risk Insights & Operations... ...will be going through high volumes of adverse... ...gray areas and assess AML-related risks Can recommend... ...legal and regulatory AML/BSA requirements Excellent... ...One year of investigative techniques experience within...
Risk
Remote job
Contract work
Insight Global
Mc Lean, VA
3 days ago
Risk Operations Analyst Arlington Operations
$70k - $80k
# Risk Operations AnalystOperations|Arlington|Hybrid... ...:**The Risk Operations analyst role is part of our... ...clients through onboarding AML and credit worthiness... ...manage clients through high risk situations and administrations... ...teams to escalate and investigate suspicious transactions...
Risk
Work at office
Flexible hours
Shift work
3 days per week
Wagestream
Arlington, VA
5 days ago
Sr. Risk Specialist
$96.5k - $110.1k
As a Sr. Risk Specialist in Capital One’s Operations... ...Anti-Money Laundering (AML) programs to develop... ...success in maintaining very high data quality.... ...issues. Partner with analyst teams as a subject matter... ...other teams. Research and investigate exceptions and anomalies...
Risk
Full time
Part time
Local area
Capital One
Mc Lean, VA
4 days ago
Arabic-Language Analyst, Due Diligence & Investigations
$60k - $65k
...is a strategic advisory and risk intelligence firm dedicated to... ...advisory services, due diligence, investigations, and advanced analytics.... ...environments. Arabic-Language Analyst, Due Diligence &... ...entry research, etc. Producing high‑quality narrative reports that...
Risk
Contract work
Work visa
Monday to Friday
TDI
Washington DC
1 day ago
Sr Investigative Analyst (DC)
$88.9k - $148k
...Sr. Investigative Analyst This position exists to provide investigative support to a dedicated federal... ...a subject matter expert on LexisNexis Risk solutions within the Special... ...without direct supervision, while conducting high-quality analysis, data development, briefs...
Risk
Contract work
Temporary work
Work at office
Local area
Remote work
Shift work
Lexus Nexus
Washington DC
3 days ago
Arabic-Language Analyst, Due Diligence & Investigations
$60k - $65k
...is a strategic advisory and risk intelligence firm dedicated to... ...advisory services, due diligence, investigations, and advanced analytics.... ...environments. The Arabic-Language Analyst, Due Diligence &... ...research, etc. Producing high-quality narrative reports that...
Risk
Contract work
Work visa
Monday to Friday
TD International
Washington DC
25 days ago
Financial Investigations Managing Consultant
$113k - $188k
Financial Investigations Managing Consultant page is loaded##... ...id: 36756**Job Family:**Risk & Regulatory Compliance... ...Bank Secrecy Act (BSA) data, law enforcement... ...coordinating with data analysts to ensure information is... ...investigative tasks and produce high‐quality written...
Risk
Full time
Temporary work
Flexible hours
Dovel Technologies, Inc
Arlington, VA
1 day ago
Risk Management Analyst, Lead
$86.8k - $198k
...Risk Management Analyst, Lead The Opportunity: Manage the application of analytical risk... ...unusually complex problems and provide highly innovative solutions. Operate with substantial... ...will be subject to a security investigation and may need to meet eligibility...
Risk
Full time
Contract work
Part time
Work at office
Local area
Remote work
BOOZ, ALLEN & HAMILTON, INC.
Arlington, VA
6 days ago
Arabic DD&I Analyst — Investigations & Risk Intelligence
$60k - $65k
TDI is seeking an Arabic-Language Analyst to produce client deliverables in due diligence and investigations in Washington, DC. This role requires expertise in Arabic and involves leading research projects, producing reports, and managing project lifecycles. The ideal...
Risk
TDI
Washington DC
1 day ago
Risk Advisory Senior Associate (State & Local Gov't) - Internal Audit
$92.5k - $120k
.... To support the continued growth of our Risk Advisory for State & Local Government practice... ...and controls automation Forensic/investigative/internal review assistance (not to include... .... In addition, we offer a comprehensive, high-quality benefits program which includes annual...
Risk
Work experience placement
Work at office
Local area
Remote work
Cherry Bekaert
Falls Church, VA
4 days ago
Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms
$108.9k - $124.3k
...Product Operations & Process Management - AML Next Gen Investigator Platforms Product Management at Capital... ...through technology. In Enterprise Risk Management (ERM), we ensure this innovation... ..." The Ideal Candidate: You thrive in high‑energy, fast‑paced environments. You...
Risk
Full time
Part time
Local area
Capital One National Association
Mc Lean, VA
1 day ago
Remote AML Risk & Insights Specialist
A leading staffing firm is seeking a fully remote Risk Insights & Operations Specialist to support high volumes of adverse media alerts and screen for financial crimes. The role focuses on both independent work and team collaboration. The ideal candidate will have experience...
Risk
Remote job
Insight Global
Mc Lean, VA
5 days ago
Chief Compliance Officer
$176.97k - $303.37k
...Responsibilities Reporting to the Chief Risk Officer, the Chief Compliance... ...Act/Anti-Money Laundering (BSA/AML) responsibilities are managed... ...and ensure appropriate investigation and resolution Serve as a CRA... ...all organizational levels High integrity and ethical standards...
Risk
Work at office
Remote work
Flexible hours
Eagle Bancorp, Inc.
Bethesda, MD
3 days ago
Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist
$74.2k - $84.7k
...Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk... ...skills, and expertise in project and process management are highly desired. Responsibilities: Preparation and...
Risk
Full time
Part time
Local area
Capital One Financial Corp
McLean, VA
6 days ago
Risk Operations Analyst - AML/KYB & Compliance (Hybrid)
$70k - $80k
Wagestream is seeking a Risk Operations Analyst in Arlington, VA. Join a passionate team dedicated to improving financial wellbeing for workers. This hybrid role focuses on conducting crucial KYB and AML checks for client onboarding, ensuring compliance while mitigating...
Risk
Wagestream
Arlington, VA
5 days ago
Strategic Financial Crime Risk & Compliance Consultant
A consulting firm specializing in financial crime risk management is seeking professionals in Washington, DC. You'll provide... ...government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal candidate possesses...
Risk
Portastrategies
Washington DC
5 days ago
Sr. Risk Associate - Modeling and Advanced Data Insights
$96.5k - $110.1k
Sr. Risk Associate - Modeling and Advanced Data Insights The Anti-Money Laundering (AML) Modeling and Advanced Data Insights (MADI) team is on a journey to modernize the way... ...Senior Risk Associates at Capital One are highly motivated professionals with excellent project...
Risk
Full time
Part time
Local area
Capital One
Mc Lean, VA
2 days ago
Quality Analyst
...LCI is seeking a dedicated Quality Analyst to support a long-term contract with the... ...successfully obtain and maintain a Tier 1 Investigation (Low Risk). Skill & Certification... ...Patent Agent or USPTO Bar admission is highly preferred. Deep mastery of MPEP guidelines...
Risk
Long term contract
Full time
Work at office
Leader Communications
Alexandria, VA
1 day ago
PMO Analyst
$53.9k - $120.1k
...PMO Analyst At Accenture Federal Services, nothing matters more... ...Federal Services is seeking a highly motivated and detail-oriented... ...tracking of schedules, risks, issues, and project dependencies... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...
Risk
Live in
Work at office
Local area
Accenture Federal Services
Arlington, VA
3 days ago
Insider Threat Program CISA Analyst
$82.55k - $149.23k
...Sector at Leidos has an opening for a Hunt Analyst supporting the HEITS Contract as part of... ...response. Identify and triage critical/high‑risk UAM alerts related to potential insider... ...and behavioral analytics to detect, investigate, and mitigate anomalous activity and policy...
Risk
Contract work
Via Logic LLC
Arlington, VA
3 days ago
Senior Product Support Analyst
$69.4k - $158k
...Senior Product Support Analyst The Opportunity: As a Senior... ...opportunity to be part of a high-impact team, driving innovation... ...planning, reporting, and risk identification. Manage and... ...will be subject to a security investigation and may need to meet eligibility...
Risk
Full time
Contract work
Part time
Interim role
Work at office
Local area
Remote work
BOOZ, ALLEN & HAMILTON, INC.
Arlington, VA
1 day ago
Epic Certified Health Information Management (HIM) Senior Analyst
$48 - $55 per hour
...Information Management (HIM) Senior Analyst will bring experience... ...skills to ensure the delivery of high‑quality support and... ...updates on ongoing work, potential risks, and resource needs. Support... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...
Risk
Hourly pay
Live in
Work at office
Local area
Flexible hours
Accenture
Arlington, VA
1 day ago
Sr. Risk Associate, Risk Assessments
$94.6k - $107.9k
...Sr. Risk Associate, Risk Assessments Commercial Risk is a first line of defense function... .... They are experienced in operating in a highly dynamic environment and can balance the... ...second line Risk (e.g. ERM, ORM, Compliance/AML), Audit, Legal, Fraud and LOB Risk partners...
Risk
Full time
Part time
Local area
Capital One
Falls Church, VA
5 days ago
Epic Certified Health Information Management (HIM) Senior Analyst
$48 - $55 per hour
...clients, you will work with a highly skilled, diverse network of... ...Information Management (HIM) Senior Analyst will bring experience... ...updates on ongoing work, potential risks, and resource needs.... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or action...
Risk
Hourly pay
Live in
Work at office
Local area
Flexible hours
Accenture
Arlington, VA
3 days ago
Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist
$74.2k - $84.7k
Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist The Anti-Money Laundering (AML) Global Payment Network (GPN) Strategy, Risk Oversight... ..., and expertise in project and process management are highly desired. Responsibilities Preparation and maintenance...
Risk
Full time
Part time
Local area
Capital One
Mc Lean, VA
3 days ago
BSA/AML Compliance Analyst
$33 - $38 per hour
...exempt REPORTS TO: BSA/AML Compliance Manager... ...activity as needed. The analyst will review automated... ...to monitor and manage risk. The decisions and... ...programs. Investigating potential matches and... ...institution setting. Highly experienced with Office...
Risk
Hourly pay
Work at office
Local area
Remote work
Burke & Herbert Bank & Trust
Alexandria, VA
20 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to EDD & BSA/AML Analyst: High-Risk Investigations. Be the first to apply!