Average salary: $111,410 /yearly
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$106.7k - $121.7k
AML Sr Investigator III- List Screening Operations (LSO) Join to apply for the AML Sr Investigator III- List Screening Operations (LSO) role at Capital One. The AML Senior Investigator III is responsible for the direct supervision, development, training, and education...SuggestedFull timePart timeLocal area$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 with...SuggestedFull timePart timeWork at officeWork from homeHome office$81.7k - $93.3k
Capital One is seeking an Anti-Money Laundering Sr. Investigator I in McLean, VA. This role involves reviewing complex sanctions alerts and ensuring compliance with applicable regulations. Candidates should have at least 1 year of fraud or compliance experience, with a ...Suggested$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 area- A leading financial services company is seeking a Risk Specialist in Richmond, VA. The role involves managing access requests for Anti-Money Laundering systems, resolving access issues, and improving team processes. Ideal candidates will have strong communication skills...Suggested
- A leading financial institution in Richmond, VA is seeking a Senior Business Analyst for their Anti-Money Laundering Modeling team. The role involves strategic analysis and modeling to tackle major challenges. The ideal candidate should possess a quantitative background...Suggested
- ...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...SuggestedFull timeContract workFor contractorsWork at office
Ascendant
Arlington, VA15 days ago - ...Job Description Job Description CLASSIFICATION: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and OFAC sanctions by conducting real-time...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA3 days ago - A leading financial services company in McLean is seeking a Senior Business Analyst to leverage strategic and analytical skills to tackle major challenges. You will collaborate with a talented team to develop strategies that impact business outcomes. Responsibilities include...Suggested
$87.7k - $100.1k
Capital One National Association is seeking an Anti-Money Laundering (AML) Supervisor in Richmond, VA. This position involves supervising AML processes, conducting investigations, and managing team workflow. Candidates should possess experience in leadership roles within...Suggested$101.1k - $115.4k
A financial services company in Richmond, VA, is seeking a Senior Business Analyst to apply strategic and analytical skills to business challenges. The role involves about 2 years of analysis experience, a degree in a quantitative field, and exposure to SQL and Python. ...Suggested$61.6k - $70.3k
...financial institution is seeking a Financial Crimes Analyst in Richmond, VA. This role involves supporting various Anti-Money Laundering (AML) processes, including investigating suspicious activities and preparing reports. The ideal candidate should have research experience,...SuggestedRemote job- A leading financial services company is seeking an AML Senior Investigator I to support crucial Anti-Money Laundering processes. The role involves conducting investigations, writing Suspicious Activity Reports, and managing alert queues, all while collaborating with various...Suggested
$62.9k - $71.8k
...Candidates should have a high school diploma and 6 months of research or investigative experience. Preferred qualifications include a bachelor's degree and AML experience. This position offers a competitive salary of $62,900 - $71,800 annually. #J-18808-Ljbffr Capital OneSuggested- ...risk assessments, and strong communication skills. The ideal candidate will possess a Bachelor's degree and have a strong knowledge of AML, sanctions, and anti-bribery regulations. Proficiency in Spanish is desired. The role is integral to enhancing decision-making...SuggestedFull time
- ...Job Description Job Description CLASSIFICATION: Non-Exempt REPORTS TO: BSA/AML Compliance Manager DATE: July 25, 2025 JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and by identifying...Work at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA14 days ago - A consulting firm is seeking a Senior Risk Analyst in Arlington, VA to support a multi-year contract with USTDA. This full-time position involves project management, risk assessment, and due diligence to aid in funding decisions. Responsibilities include managing due diligence...Full timeContract work
- A leading financial services company is seeking an AML Senior Investigator I to support various Anti-Money Laundering processes, conduct suspicious activity investigations, and prepare reports. Candidates should have at least 2 years of AML or fraud experience, a high school...Remote jobWork at officeWork from home
$111.2k - $126.9k
Sr. Business Analyst - Anti-Money Laundering As a Senior Business Analyst in the Anti-Money Laundering (AML) organization, you will develop and maintain suspicious activity detection models to safeguard Capital One from fraud and money laundering. Risk management is at...Full timeTemporary workPart timeLocal area- A financial services company seeks a Senior Business Analyst in Richmond, VA focusing on Anti-Money Laundering. The role requires at least 2 years of analysis experience and a relevant quantitative academic background. Responsibilities include analyzing data for risk detection...
- ...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...H1bLocal area
KPMG
Virginia Beach, VA3 days ago $45k - $75k
...liliHandle other duties as necessary/liliObeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA)/li/ulpMinimum Required Skills and Competencies:/pulliCurrent P C license/liliExcellence in...Work at office- A leading financial services company seeks an experienced AML Sr Investigator III to oversee a team of investigators. Responsibilities include supervising daily operations, ensuring compliance with AML regulations, and reporting findings to management. The ideal candidate...
- ...developing new business opportunities. Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA). You are a person that (required skills): Has a valid NMLS number. Has at least...Full timeWork at office
TowneBank
Woodbridge, VA1 day ago - * Analyze macroeconomic trends driving AML investigation volumes* Combine an understanding of potential criminal practices with knowledge of products from every line of business to define the criteria for identifying suspicious transactions* Optimize the investigative process...Full timeTemporary workPart time
$80.1k - $91.4k
...escalate financial crime risks, liaising with business leaders, and collaborating with multiple teams. Candidates should possess strong AML knowledge, excellent communication skills, and at least 2 years of relevant experience. Competitive pay ranges from $80,100 to $91,40...- A regional financial institution is seeking a Senior Compliance Officer responsible for managing the compliance program and ensuring adherence to regulations. This role requires at least 7-10 years of experience in Compliance and Risk Management. The Senior Compliance Officer...Full time
$80.1k - $91.4k
Associate- Financial Crime Intelligence & Analysis The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line of defense and operates certain first line of defense controls for Capital...Full timePart timeLocal area- A leading financial services company is seeking a Senior Business Analyst to analyze customer data, develop risk detection models, and collaborate with teams to ensure compliance. The role requires strong analytical skills and a degree in a quantitative field. Preferred...
- A financial services company is seeking a Senior Associate, Process Manager - AML Content Developer in Richmond, VA. This role involves designing and developing AML training materials, managing projects, and collaborating with stakeholders to create engaging learning experiences...
