Average salary: $112,657 /yearly
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- ...The BSA/AML Analyst supports the administration and execution of the Bank’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This position conducts suspicious activity monitoring and investigations, performs...SuggestedWork at office
Newhorizonbank
Richmond, VA1 day 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, VA5 days ago$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, VA5 days ago- ...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...SuggestedFull timeWork at officeRemote work
Burke & Herbert Bank
Alexandria, VA4 days ago - ...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA/AML Compliance Analyst - EDD Full Time Alexandria, VA, US 13 days ago Requisition ID: 2192 CLASSIFICATION: Non-Exempt REPORTS TO: BSA/AML...SuggestedFull timeWork at officeLocal areaRemote work
Burke & Herbert Bank
Alexandria, VA5 days ago - ...collaborating with Compliance professionals. The ideal candidate will have at least 2 years of compliance testing experience and a strong understanding of AML regulations. The position offers a chance to innovate in testing and improve data sourcing. #J-18808-Ljbffr...Suggested
Capital One National Association
McLean, VA5 days ago $33 - $38 per hour
...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 and post transaction sanctions screening...SuggestedHourly payWork at officeLocal areaRemote workBurke & Herbert Bank
Alexandria, VA1 day ago- Capital One is seeking an AML Investigator II to support fraud investigations and AML processes across lines of business. The role emphasizes research, documentation, and timely reporting with strong written communication skills. The position involves reviewing alerts,...SuggestedRemote job
$18.68 - $31.14 per hour
...partner 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 elevate...SuggestedHourly payDormont Manufacturing Company
Danville, VA4 days ago$111.2k - $126.9k
...Todayjob requisition id: R239066Sr. Business Analyst - Anti-Money LaunderingAs 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...SuggestedFull timeTemporary workPart timeLocal area$96.5k - $110.1k
...projects and processes in the Customer Data space. You will partner with stakeholders within and outside the ORM and Anti-Money Laundering (AML) programs to develop and implement cutting‑edge solutions that ensure Capital One’s continued stability and success in maintaining...SuggestedFull timePart timeLocal area$33 - $38 per hour
Burke & Herbert Bank & Trust is seeking a BSA/AML Compliance Analyst in Alexandria, Virginia. This role involves supporting the bank's compliance with regulatory standards by conducting transaction screening, preparing reports, and collaborating with teams on compliance...SuggestedHourly payRemote work- A financial services company is seeking a Senior Data Analyst to join their Anti-Money Laundering team. You will modernize how potential money laundering is identified through advanced analytics. The ideal candidate has a Bachelor's degree in a quantitative field, experience...SuggestedFull time
- Senior Data Analyst (Anti-Money Laundering) Join Capital One as a Senior Data Analyst in our Anti-Money Laundering (AML) Modeling and Advanced Data Insights team. This team is responsible for modernizing how Capital One identifies potential money laundering, terrorist financing...SuggestedFull timeLocal area
- ...business opportunities. 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. Skills & Experience You'll Need We seek a candidate with an active NMLS#....SuggestedWork at office
TowneBank
Newport News, VA4 days ago $30 - $35 per hour
...Administrative duties for the Director of Compliance, as needed. Complies with all policies and procedures as applied to the Bank's BSA/AML policy. Other compliance-related duties may be assigned. Skills/Abilities Ability to follow instructions and work...Hourly payWork at officeLocal areaRemote workBurke & Herbert Bank
Alexandria, VA4 days ago- ...familiar with ad and special items. Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service‑oriented attitude by greeting customers, answering questions, locating and promoting...Local areaFlexible hoursNight shift
Dormont Manufacturing Company
Franklin, VA2 days ago - ...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...Temporary workWork experience placement
Atlantic Union Bank
Richmond, VA2 days ago $54k - $70k
...related duties as needed. 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: Has comprehensive...Work at officeTowne Family of Companies
Portsmouth, VA3 days ago$30k - $40k
...borrowers, Loan Officers, and internal teams Building relationships with realtors, builders, and referral partners Following all AML / BSA compliance requirements The good-faith compensation range for this role is expected to be $30,000 to $40,000 per year,...Work at officeTowneBank
Norfolk, VA2 days ago$98k - $163k
...time in the Washington, DC / Vienna, VA area in a classified environment. Demonstrated experience conducting financial intelligence, AML, fraud, or other investigative analysis using BSA data and commercial, government, and open‑source information sources. Experience...Full timeTemporary workFlexible hours$100k - $160k
...post-closing items and related documentation. Other Duties Complies with all policies and procedures as applied to the Bank's BSA/AML policy. Perform other duties as assigned. Skills/Abilities Thorough knowledge of commercial lending process including...Work experience placementWork at officeLocal areaRemote workBurke & Herbert Bank
Alexandria, VA5 days ago- ...also serves as the Bank’s BSA Officer, providing strategic leadership and oversight of the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) and OFAC compliance programs. This role oversees the development, implementation, monitoring, and maintenance of the Bank’s...Full timeWork at office
New Horizon Bank
Richmond, VA5 days ago - ...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...Work experience placementFlexible hoursShift work
- ...service and adhering to department and property policies. You will handle cash transactions, verify IDs, respond to guest questions, balance funds at shift end, and support other team members in daily operations, while complying with AML rules. #J-18808-Ljbffr Rivers CasinoShift work
- ...:30 am-5:00 pm and Saturday 8:30 am-12 pm. You will balance cash daily, identify referral opportunities, and stay compliant with BSA/AML policies. The role requires good communication, computer skills, and the ability to learn digital channels. #J-18808-Ljbffr Atlantic...Monday to Friday
- ...aspects of the Casino Cage. Balances funds and assets at the end of work shift. Complies with all aspects of the Anti-Money Laundering (AML) Program and its regulations including, but not limited to, Title 31 Cash Transactions, Suspicious Activity Reporting and Customer...Work at officeFlexible hoursShift workAfternoon shift
Rivers Casino
Portsmouth, VA3 days ago $206k - $235.1k
...responsibility. This position will regularly engage with senior leaders in other parts of Compliance (such as Privacy, Fair Lending, and AML), Risk Management, Audit, and Legal as well as Capital One’s external regulators (such as the CFPB, OCC, and FRB) as needed. As...Full timeTemporary workPart timeFixed term contractLocal area$37.3k - $55.9k
...timely and effective manner. • Cultivate strong relationships with customers. • Ensure compliance with banking regulations (e.g., BSA/AML, privacy, consumer protection). • Maintain knowledge of the Bank's products/services, pricing, and the Bank's operating systems,...Temporary workPart timeWork experience placementSeasonal workWork at officeImmediate startBlue Ridge Bank
Harrisonburg, VA2 days ago- ...design, optimise and evolve their customer journeys without rebuilding their technology stack each time. We operate across KYC, KYB, AML screening, identity verification, fraud, transaction monitoring and orchestration. Our customers range from high-growth technology...Remote workShift work
FrankieOne
Haymarket, VA1 day ago
