Average salary: $109,678 /yearly
More statsGet new jobs by email
- A large bank is seeking multiple AML analysts for a long-term projectDuties include:Review and investigate alerts for potential suspicious activity. Determine whether activity should be escalated for further review. Assist in identifying cases that may require Suspicious...Suggested
- ...STATE DEPARTMENT FEDERAL CREDIT UNION is seeking a full-time BSA Specialist in Virginia. The role ensures compliance with BSA/AML policies and applicable federal regulations to protect the credit union from illicit activity. The position involves CTRs, SARs, CIP, CDD/EDD...SuggestedFull time
State Department Federal Credit Union
Alexandria, VA2 days ago - Affirm is a remote-first company redesigning credit with a compliant, transparent model. The Bank Compliance Technology Analyst role focuses on translating regulatory requirements into effective systems, building monitoring rules, dashboards, and automated controls within...SuggestedRemote work
Affirm
Richmond, VA2 days ago - Capital One is seeking a product management professional in the McLean, VA area to drive the design and delivery of digital products that enhance customer experiences and operational efficiency. The role emphasizes collaboration across teams, leveraging AI and data visualization...Suggested
Capital One
McLean, VA4 days ago $74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, including suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely...SuggestedFull timePart timeWork at officeWork from homeHome officeCapital One
Richmond, VA3 days ago$87.7k - $100.1k
...The Anti-Money Laundering (AML) Sr. Investigator II, also known as an AML Supervisor, supervises various AML processes, which might include suspicious activity investigations, 314(b)s or other AML processes. The associate will work closely with AML Process Managers to...SuggestedFull timePart timeWork at officeLocal areaCapital One
Richmond, VA4 days ago$69.1k - $78.9k
Financial Crimes Specialist Job Description The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes...SuggestedFull timePart timeWork at officeLocal areaWork from homeHome office$80.1k - $91.4k
...Join to apply for the Risk Specialist role at Capital One Process defined access requests for various Anti‑Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations, currency transaction reporting, global...SuggestedLocal areaCapital One
Richmond, VA3 days ago- The Senior Manager- BSA/AML Complex Investigations leads and oversees highrisk, sensitive, and complex financial crime investigations. This role plays a critical role in the Bank’s compliance with BSA/AML, OFAC, and related regulatory requirements, while delivering highquality...SuggestedFull time
$96.5k - $110.1k
...Customer Data space. You will be responsible for partnering with stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement cutting edge solutions to ensure Capital One's continued stability and success in ensuring we have...SuggestedFull timePart timeLocal areaCapital One
McLean, VA6 hours ago- Capital One is seeking an AML Senior Investigator I in its Special Investigations Unit. The role supports suspicious activity investigations, SAR filings, and critical AML processes. Collaboration with Supervisors and Managers is expected to perform investigations and contribute...Suggested
- Capital One is seeking an AML Senior Investigator I in the Special Investigations Unit to support suspicious activity investigations and related AML processes. The role partners with AML Supervisors and Managers to perform critical functions and ensure timely escalation...SuggestedRemote job
- Capital One seeks an AML-focused investigator to support anti-money laundering processes across lines of business. You will investigate alerts, conduct research, document results, and assist in preparing Suspicious Activity Reports (SARs) to FinCEN guidelines. The role...SuggestedRemote job
- ...passionate about your future as we are, join our team.KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization.Responsibilities:Lead KYC / AML Solution Architecture and Design for KDN offerings,...SuggestedH1bLocal area
$42.4k - $67.8k
...Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares’ BSA/AML Policy and Procedures. Manage risk through adherence to all policies and procedures, demonstrating sound judgement within established...SuggestedFull timeWork experience placementFlexible hoursShift work$45k - $75k
...Handle other duties as necessary Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA) Minimum Required Skills and Competencies: Current P & C license Excellence in dealing...Work at officeIndependent Insurance Agents of North Carolina
Suffolk, VA2 days ago- ...transactionsBalance cash each dayAdhere to all applicable laws and regulations governing bank operations, including compliance with the Bank's BSA and AML policies and proceduresIdentify risk and escalate concerns through proper channelsDevelop and maintain knowledge of all bank products...Full timeWork at office
Powell Valley National Bank
Jonesville, VA5 days ago - ...members. ESSENTIAL DUTIES & RESPONSIBILITIES Ensures the requirements of the Bank Secrecy Act (BSA) and other anti-money laundering (AML) laws and regulations are met. Writes policies and procedures and performs risk assessments. Serves as the BSA Officer and the OFAC Compliance...
Argentcu
Chester, VA4 days ago $200k - $290k
...expectations aligned to regulatory and business priorities.• Cross-functional partnership: Collaborate with Legal, Risk, Audit, Operations, AML/Financial Crimes, Technology, and other control partners to ensure an integrated control environment and consistent regulatory...Full timePart timeWork experience placementWork at officeShift workDay shift$45.09k - $75.15k
...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...Hourly payFull time- Capital One's AML Modeling and Advanced Data Insights (MADI) team seeks a Senior Risk Associate to advance program management, champion continuous improvement, and tell compelling data stories through dashboards. You will partner with stakeholders across the organization...
- Capital One is seeking a Financial Crimes Specialist to support AML processes across multiple lines of business. The role emphasizes investigative work, alert review, and SAR documentation, with a focus on accuracy and timely delivery. Ideal candidates have AML or investigative...Full time
- Capital One is seeking an AML Sr. Investigator I - Enhanced Due Diligence to perform high quality EDD High Risk Customer reviews and due diligence research. You will row with EDD management to support critical projects and ensure documentation meets policy standards. The...Remote jobWork at office
- Capital One in McLean, VA seeks a Principal Corporate Compliance Tester to perform second line AML testing, validating adherence to BSA/USA PATRIOT ACT and related regulations. The role requires executing risk-based tests under guidance, developing plans, and documenting...Full time
$113k - $188k
..., including SARs, CTRs, wire transfer data, or similar financial transaction data.Familiarity with financial crime, illicit finance, AML, counter‑threat finance, or cyber‑enabled financial crime investigative contexts.Experience creating data visualizations or analytical...Full timeFlexible hours$110k - $150k
...income tax law changes.Adheres to applicable federal laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA).Other duties as assigned.Minimum Required Skills & Competencies:5 to 7 years of experience with US federal...Full timeWork at office$80k - $95k
...including interfacing with the Risk, Compliance, Operations, Client Relations and Product Strategy teams. Coordinate responses to KYC/AML and other due diligence requests for Institutional accounts, CITs, and domestic and international funds. Coordinate board and...Temporary workLocal areaVisa sponsorshipWork visaFlexible hoursWTW inc.
Arlington, VA3 days ago$65k - $71k
...Postdoctoral Associate to study the genetic and functional mechanisms driving inherited bone marrow failure and predisposition to MDS/AML. This NIH-funded position focuses on defining how germline gain-of-function mutations activate chronic inflammatory signaling, impair...Virginia Department of Human Resource Management
Washington, VA2 days ago- ...accuracy Conduct supplemental and enhanced due diligence research as needed, including adverse media reviews related to financial crimes, AML, sanctions, bribery, and corruption Perform in-depth analysis of foreign project sponsors, U.S. companies, and beneficial owners...Full timeContract workFor contractorsWork at office
- ...management.Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares’ BSA/AML Policy and Procedures.Prioritize new deal, renewal, and portfolio management requirements and coordinate as appropriate with clients...Full timeTemporary workWork experience placement
