Average salary: $99,855 /yearly
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- Capital One seeks an AML Sr. Investigator I for the Sanctions Escalations team. The role involves decisioning complex sanctions alerts, documenting outcomes, and supporting regulatory reporting while collaborating with senior advisors to ensure compliance with sanctions...SuggestedRemote job
$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- ...cash each day Adhere to all applicable laws and regulations governing bank operations, including compliance with the Bank's BSA and AML policies and procedures Identify risk and escalate concerns through proper channels Develop and maintain knowledge of all bank...SuggestedFull timeContract workWork at office
Powell Valley National Bank
Jonesville, VA4 days ago $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, VA3 days ago- ...VA or Richmond, VA Our client seeks a Data Analyst to support a data product team building raw data assets and data controls for AML use cases. The role will focus on data mapping, data profiling, querying, and analysis across Snowflake, Databricks, and AWS, collaborating...SuggestedHourly payLocal area
- Eliassen Group is seeking a Data Analyst to support a data product team focused on AML use cases. The role involves mapping, profiling, querying, and analyzing data across Snowflake, Databricks, and AWS. Hybrid work arrangement and a W2 employment model are offered, with...Suggested
$50k - $60k
...members at branches within assigned area. Other Duties Complies with all policies and procedures as applied to the Bank's BSA/AML policy Perform other duties as assigned Skills/Abilities Ability to manage time effectively. Strong written and...SuggestedFull timeWork at officeLocal areaRemote workBurke & Herbert Bank
Alexandria, VA2 days ago- ...Job Description Job Description - BSA/AML experience at least 2 years or more - Verafin experience preferred - CAMS experience a plus or preferred - Financial institution experienced preferred A Financial Intelligence Analyst analyzes financial activity,...SuggestedFor contractors
TechWish
Merrifield, VA3 days ago - ...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. The compensation paid for this position is strictly commission...SuggestedWork at office
Towne Family of Companies
Glen Allen, VA1 day ago - ...customers and ensure proper OFAC verification is performed before submitting the wire transfer. Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Ensure proper customer...SuggestedWork experience placementWork at office
$96.5k - $110.1k
...Overview 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 Capital One identifies potential money laundering, fraud, terrorist financing,...SuggestedFull timePart timeLocal areaCapital One
Richmond, VAmore than 2 months ago$20 per hour
...Institute studies the genetic and molecular mechanisms driving bone marrow failure, clonal hematopoiesis, and progression to MDS and AML. We integrate multi-omics profiling of patient primary samples with iPSC, organoid, and mouse models to define disease mechanisms and...SuggestedPart timeVirginia Department of Human Resource Management
Roanoke, VA1 day ago- Everforth Apex Systems is seeking a Lead Product Manager to drive an AML data product program. You will partner with enterprise data providers and AML teams, define data requirements, and manage roadmaps and backlogs. This hybrid role in McLean, VA requires strong Jira...Suggested
- ...professionals and/or managed services in planning, executing and reporting the results of regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing and general compliance monitoring and oversight, ensuring compliance testing and...SuggestedFull timeTemporary workPart timeWork experience placementRemote workFlexible hours
- ...reports, and other investor communications. • Coordinate investor onboarding processes, including subscription documentation and KYC/AML requirements. • Oversee and maintain the investor portal and related communications. • Support ad hoc investor requests and...SuggestedWork at office
Cloud Capital
Alexandria, VA14 hours ago $35 - $42 per hour
...enforcement or external investigative organizations Familiarity with investigative case management and evidence documentation Exposure to AML or broader fraud risk programs Responsibilities: Review and investigate potentially fraudulent or suspicious activity Examine account...Hourly pay- ...day 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...Work experience placementFlexible hoursShift work
$83.92k - $125.88k
...through converting referral leadsManage client follow-up and adhere to all Regulatory and Compliance operating procedures.Ensure that KYC/AML and other compliance norms are strictly adhered.Partner with all roles on branch team to ensure all clients have a positive in-branch...Full timeWork at officeCitigroup
Vienna, VA2 days ago- ...and support daily branch operations. You will balance cash, handle standard banking duties, assist customers with account maintenance, AML/KYC-compliant processes, and promote the bank’s services while adhering to risk controls and brand standards. #J-18808-Ljbffr M&T...
- ...documents in the following areas: Overall Control Environment, Underwriting, Loan Administration, Asset Management, Accounting, and AML, OFAC and Fraud. You will assist Audit Leads with open discussions with Freddie Mac Partners and Business Units regarding specific customer...Work at officeLocal area
- ...Servicer Guide and related securitization documents, focusing on underwriting, loan administration, asset management, accounting, and AML/OFAC controls. You will support Audit Leads in discussions with partners and business units, ensuring timely completion of test work...
- ...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 work
- ...# Knowledge of federal and state fair lending requirements # Compliance with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Office of Foreign Asset Controls (OFAC) requirements are required. Employees must complete annual training in these areas....Full timeCasual workWork at officeLocal areaRemote workMonday to FridayFlexible hoursNight shiftAfternoon shift
Alcova Mortgage LLC
Virginia Beach, VA7 days ago - ...Hybrid in McLean, VA Tuesday-Thursday Our client seeks two Data Engineers to build and support batch-oriented data pipelines for AML and personal loans initiatives. The team operates in a micro-pod structure and requires hands-on engineering across Spark, Python, AWS...Hourly payLocal area
- Capital One is seeking a Product Design Director to lead the Anti-Money Laundering and Compliance & Ethics design teams within the Risk Design portfolio. You will manage 10-12 designers, drive high-impact projects, and mentor a cross-disciplinary team across product, research...
- ...requirements, and you may set up client accounts as needed. You will act as a liaison between clients and internal teams to gather missing documentation, promote cross-sell opportunities, provide exceptional service, and help with BSA/AML training. #J-18808-Ljbffr MainStreet BankRemote job
- Fraud Investigations Associate II Ready to make your application Please do read through the description at least once before clicking on Apply. Job Summary: The candidate will work as an Associate II in Fraud Investigations, focusing on preventing, detecting...Temporary workLocal area
LHH
Glen Allen, VA14 hours ago - Capital One is seeking a Product Design Director for Risk Design to lead Anti‑Money Laundering and Compliance & Ethics teams within the Experience Design organization. You will guide a cross‑disciplinary team of designers, collaborating with research, product and tech leadership...
- ...position held and is able to effectively identify transactions or situations relative to the position that would not follow the BSA/AML Policy of the institution. Account & Transaction Management: Manage ACH filter setups, operating instructions, and addendums. Process...Work at officeRemote work
$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, customer...Temporary workPart timeWork experience placementSeasonal workWork at officeImmediate start
