Average salary: $139,969 /yearly
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- ...purposes. # Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures. # Perform other duties as assigned and requested. Core Values:...SuggestedContract work
Citizens Alliance Bank
Washington DC1 day ago - We are looking for a detail-oriented AML Analyst to support anti-money laundering review activities in McLean, Virginia. This Contract position focuses on examining customer transaction records, identifying unusual cash activity, and helping ensure regulatory reporting...SuggestedContract work
Robert Half
McLean, VA5 days ago - ...KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations...SuggestedRemote work
Saxon Global
Washington DC5 days ago - WesBanco is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA...SuggestedRemote jobWork at office
$33 - $38 per hour
...Summary/Objective This position is responsible for supporting the Bank's compliance with BSA/AML regulations and by identifying, assessing, transactions and mitigating financial crimes risks for escalated customers. This includes in-depth investigations and analysis...SuggestedHourly payWork at officeLocal areaRemote workBurke & Herbert Bank
Alexandria, VA5 days ago- ...provide leadership across consumer compliance, community reinvestment, privacy, fair lending, and related regulatory matters. BSA/AML is managed by a separate function and is not part of this position’s responsibilities. Key Responsibilities • Lead and...SuggestedFull time
Madison-Davis, LLC
Washington DC6 hours ago - WesBanco Bank, Inc. is seeking an FIU Analyst to assist the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. This entry-level role monitors accounts and transactions to identify unusual activity and ensures compliance with BSA...SuggestedRemote job
$69.84k - $108.85k
...strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies...SuggestedWork at officeLocal areaRemote workFlexible hoursEagle Bancorp Inc
Silver Spring, MD3 days ago- ...KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations...SuggestedRemote work
Saxon Global
Washington DC2 days ago $165k - $190k
...Assist the partnership with solutions to resolve conflicts, confidentiality, reputational and commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance with drafting waivers and maintaining information barriers;Answer questions...SuggestedFull timeWork at officeLocal area3 days per weekFreshfields Bruckhaus Deringer
Washington DC2 days ago$180k - $400k
...cyber-enabled financial crime, alongside demonstrated experience building and leading multidisciplinary teams.What You'll DoLead BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations for financial institutions, fintech companies, and digital-asset...SuggestedInterim roleWork at officeRemote workAlixPartners
Washington DC2 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...SuggestedVirginia Tech
Washington DC4 days ago- ...office and all personnel adhere to the same. Participates in required training sessions, including training for compliance with BSA/AML policies and procedures. Location: ~ Clinton Branch - 8843 Woodyard Road #123, Clinton, MD 20735 Position Type/Expected...SuggestedPermanent employmentFull timeTemporary workWork at officeMonday to Friday
Shore United Bank
Clinton, MD5 days ago $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$176.97k - $303.37k
...of compliance, privacy protection, and ethical conduct throughout the organization. Note: Bank Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed separately and do not fall under this role.Essential Functions include:Develop, implement, and maintain...SuggestedFull timeWork at officeRemote workFlexible hoursEagleBank
Bethesda, MD2 days ago- ...wealth, tax, and estate planning strategies Guide clients through the complete investment lifecycle, from initial consultation to KYC/AML compliance and deal execution Requirements 任职资格 Must hold relevant U.S. securities licenses (e.g., Series 7, 63, 65, or 66,...Contract workFor contractorsRemote workWork from homeFlexible hours
Hongxin Wealth & Tax Planning Group
Washington DC4 days ago - ...AML Regulatory Compliance SpecialistDemonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability...For contractors
Saxon Global
Washington DC3 days ago - ...verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset Demonstrate an interest and initiative in developing leads and...Temporary work
Kroll
Washington DC2 days ago - ...internal controls and individual responsibilities of senior management Regulatory & Financial Crime Requirements Oversee the firm’s AML/BSA, OFAC, sanctions, and financial crime compliance framework Ensure adherence to USA PATRIOT Act, FATF recommendations, and...Full timeWork at officeLocal areaWorldwideMonday to Friday
Monex USA
Washington DC2 days ago - ...Counsel clients on consumer financial protection laws , including Reg E, Reg Z, Reg XX, and Reg B. Advise on anti-money laundering (AML) requirements and economic sanctions. Counsel clients regarding regulations and guidance administered by OFAC and FinCEN ....
Direct Counsel
Washington DC17 days ago - ...Washington, DC. You'll provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal candidate possesses strong analytical and communication skills with a mission-oriented mindset....
Portastrategies
Washington DC5 days ago $100k - $155k
...-caliber experience for the prospective customer).Other DutiesComplies with all policies and procedures as applied to the Bank's BSA/AML policy.Perform other duties as assigned.Skills/AbilitiesCommunication skills: Business Bankers require great oral and written communication...Full timeWork at officeLocal areaBurke & Herbert Bank
Alexandria, VA3 days ago- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...
$81.17k - $121.76k
...materials, transfer documentation, closing binders, and internal approval processes. ~ Prepare, organize, and maintain structure charts, AML/KYC materials, investor or counterparty diligence materials, and responses to related requests. ~ Assist with regulatory and...Contract workWork at officeFlexible hours3 days per weekCercano Management
Washington DC9 days ago- ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...
$235k - $365k
...-dealers, fintechs and other financial institutions on federal and state bank regulatory issues, including safety and soundness, BSA/AML, consumer protection and compliance program design. Support investigations, examinations and enforcement matters involving agencies...$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
Washington DC4 days ago- ...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...Work at office
CloudHQ LLC
Washington DC4 days ago $23 - $26 per hour
...experience or an equivalent combination of education and experience required. 2+ years of Banking experience preferred with a focus on BSA/AML or Operations a plus. Bank Secrecy Act, Anti-Money Laundering, Fraud or Compliance related experience preferred. Job Description...Full timeTemporary workPart timeWork at officeRemote workFlexible hours- WesBanco Bank Inc. in Bowie, MD is seeking an FIU Analyst to assist the Financial Intelligence Unit in investigating and protecting the bank from internal and external fraud, money laundering, and BSA issues. This entry level role monitors accounts and transactions to identify...
