Average salary: $112,657 /yearly
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- ...BSA/AML Analyst 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...SuggestedWork at office
New Horizon Bank N.A
Richmond, VA4 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
$74.2k - $84.7k
...Anti-Money Laundering Sr. Investigator I - Network Due Diligence The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced...SuggestedFull timePart timeWork at officeLocal areaWork from homeHome officeCapital One
Richmond, VA4 days ago$87.7k - $100.1k
...Title VII 2+ years of experience with securities products and FINRA rules 2+ years years of experience in KYC (Know Your Customer) or AML (Anti-Money Laundering) 2+ years years of experience with Client Onboarding At this time, Capital One will not sponsor a new...SuggestedFull timeTemporary workPart timeLocal areaWork from homeHome officeComfort Systems USA
Richmond, VA5 days ago- ...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, assessing, and mitigating...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank
Alexandria, VA5 days ago - ...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, VA2 days ago - Capital One National Association is seeking an AML Senior Investigator I to support critical anti-money laundering investigations. Responsible for conducting thorough investigations, documenting results, and writing reports based on suspicious activities. The ideal candidate...SuggestedFull time
- Thomson Reuters in McLean, Virginia, is seeking candidates to join their team performing risk screening related to financial, legal, and reputational concerns. You'll be involved in research, analysis, and dispositioning to identify potential risks while maintaining thorough...SuggestedFlexible hours
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely with...SuggestedWork at officeLocal areaWork from homeHome office$74.2k - $84.7k
Anti-Money Laundering Sr. Investigator I - Network Due Diligence The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced...SuggestedFull timePart timeWork at officeLocal areaWork from homeHome office- 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...Suggested
Comfort Systems USA
Richmond, VA13 hours ago $96.5k - $110.1k
...Senior Risk Associate, Investigations Quality As a Senior Associate on Capital One's Anti-Money Laundering (AML) Investigations Quality Strategy and Sample team, you will join a strategic and innovative group focused on elevating the Financial Crimes Investigations...SuggestedFull timePart timeWork at officeLocal areaCapital One
Richmond, VA3 days ago- ...forfeiture, organized crime, drug, money laundering, or similar area of criminal activity. Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred. The Contract Employee shall be able to...SuggestedContract workFor contractorsWork at officeLocal areaRemote work
Three Saints Bay
Arlington, VA1 day 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 area$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...SuggestedWork at officeIndependent Insurance Agents of North Carolina
Suffolk, VA4 days ago$70k - $80k
...monitoring, and collaboration with Risk and Compliance teams. Candidates should have a Bachelor's degree and relevant experience in AML regulations and due diligence. The position offers an attractive salary range of $70,000 - $80,000, equity options, and a hybrid work...Work at office- 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...
- Capital One is seeking a Director, Fraud Queue Leader in McLean, VA, to oversee AML-Fraud investigation operations. This role involves driving operational excellence, ensuring compliance with the Bank Secrecy Act, and leading investigation teams. The ideal candidate will...
- ...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 Capital One National...
$111.2k - $126.9k
...Sr Business Analyst - Anti-Money Laundering Capital One's Anti-Money Laundering (AML) Program is designed to safeguard our communities, company and country by preventing, detecting, and reporting on criminal activity within the financial system. To deliver on this...Full timeTemporary workPart timeLocal areaCapital One
McLean, VA1 day ago$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,...Remote job- ...are looking for a strong NICE Actimize professional with hands‑on experience in SAM implementation and customization, along with solid AML domain knowledge. The candidate should be capable of working across end-to-end implementations and enhancements, with strong...
$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...- Capital One is seeking an AML Sr. Investigator I based in Richmond, VA, to support critical AML processes such as suspicious activity investigations and compliance monitoring. Ideal candidates should have at least 1 year of relevant experience and strong familiarity with...Remote jobWork at office
$125k
...AML Director Job no: 5105371 Work type: Restricted Full-Time Location: Wise, Virginia Categories: Public Safety Title: AML Director State Role Title: Prog Admin Manager III Hiring Range: up to $125,000/annually Pay Band: 6...Full timeWork experience placementLocal areaVirginia Department of Human Resource Management
Wise, VA5 days ago$314.8k - $359.3k
Capital One is seeking a Sr. Distinguished Software Engineer to join our team in McLean, Virginia, focusing on Anti-Money Laundering technologies. The role involves creating operational solutions, ensuring technical design quality, and mentoring community talent. With ...Remote workCapital One
McLean, VA5 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
- * 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
Capital One
Richmond, VA14 hours 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
Atlantic Union Bank
Staunton, VA5 days ago - ...processes and improve 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: Associates degree,...Full timeWork at office
Railey Vacations
Norfolk, VA2 days ago
