Average salary: $132,591 /yearly
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- 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
- ...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 - ...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 $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...SuggestedWork at office$90k - $110k
...AML Compliance Coordinator The Compliance Coordinator supports the day-to-day administration of Carlyle's ongoing global AML/KYC diligence and monitoring program. The candidate is expected to become the subject matter expert with respect to Carlyle's AML/KYC policies...SuggestedWork experience placementWork at officeLocal areaCarlyle Group
Washington DC1 day 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 DC3 days ago - PNC Financial Services Group, Inc. is hiring a Senior Counsel in Washington, DC or Birmingham, AL. This role involves providing guidance on compliance programs, especially related to U.S. and international sanctions. The ideal candidate should hold a Juris Doctorate and...Suggested
PNC Financial Services Group
Washington DC15 hours 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...SuggestedFull timeWork at officeLocal areaWorldwideMonday to Friday
Monex
Washington DC2 days ago $125k - $132k
...comparable experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insurance Excellent organizational capabilities, including the ability to initiate tasks independently and see them through to...SuggestedApprenticeshipWork at officeLocal areaImmediate startEasy work- 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...SuggestedFull timeContract work
$165.5k - $291.85k
## Senior Counsel - AMLApplylocations: DC - Washington: AL - Birminghamtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: R202585# **Position Overview**At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve...SuggestedFull timeTemporary workPart timeWork experience placementWork at officePNC Financial Services Group
Washington DC14 hours ago- ...Job Title Lead architecture efforts for fraud and AML platform projects. Collaborate with business owners and tech leads to refine business requirements. Develop macro and detailed technical designs, including process, sequence, and security architecture diagrams....Suggested
Saxon Global
Washington DC4 days ago - Akin Gump Strauss Hauer & Feld LLP in Washington, DC is seeking a Risk and Compliance Analyst to conduct client due diligence and manage conflict checks. This role will support the Risk and Compliance Services Department and ensure compliance with ethical obligations. Ideal...SuggestedRemote job
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
Confidential
Washington DC2 days ago - A legal services firm is seeking a Conflicts Law Clerk to work remotely, advising on conflicts clearance and maintaining the conflicts database. The ideal candidate will hold a law degree and possess strong analytical and communication skills. Additional familiarity with...Remote job
- ...minimum of eight years in shaping complex cyber engagements, including multi-country delivery models. Responsibilities include leading KYC/AML solution architecture, providing deal support, and collaborating with technical teams. Ideal candidates will have a relevant degree...
- ...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...Work at officeLocal areaRemote work
Burke & Herbert Bank
Alexandria, VA4 days ago $225k - $240k
...organization’s assets, ensures regulatory compliance, and supports strategic decision-making. The Impact You Will Have As SVP, Enterprise AML Compliance Officer, you will design, implement, and oversee a comprehensive, enterprise‑wide Anti‑Money Laundering (AML) and...Temporary workWork experience placementLocal areaRemote workMonday to FridayFlexible hours- ...converting referral leads. Manage client follow-up and adhere to all regulatory and compliance operating procedures Ensure that kyc/aml and other compliance norms are strictly adhered to Partner with all roles on branch team to ensure all clients have a positive in-...Work at office
Citi
Bethesda, MD2 days ago - ...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 1...Work at office
TowneBank
Arlington, VA2 days ago - ..., and submit compliance, financial crime, and risk reports to regulators and senior management, including the Board of Directors. AML/CTF Oversight • Design, implement, and maintain the company's AML/CTF program in accordance with BSA/AML requirements and FinCEN guidance...Local areaRemote workFlexible hours
dLocal
Washington DC2 days ago - ...communication, and financial planning skills. The position requires licensure in the financial services industry and compliance with KYC/AML norms. An attractive benefits package is offered, including medical coverage and paid time off. #J-18808-Ljbffr Citibank (Switzerland...Full time
$145k - $192.5k
...team of analysts, and implementing AI-driven improvements. Candidates should have over 10 years of relevant experience, including with AML/KYC for corporate clients and a passion for digital currencies. Strong leadership skills and experience in regulatory compliance are...$225k - $240k
Walker & Dunlop is seeking a Senior Vice President, Enterprise AML Compliance Officer, to design and oversee an enterprise-wide Anti-Money Laundering framework. This pivotal role involves managing compliance across various lines of business and ensuring adherence to U.S...$97.2k - $151.2k
...Washington, DC. In this on-site role, you will review operational tickets and ensure compliance in anti-bribery, anti-corruption, and AML matters. Ideal candidates have 5+ years in compliance operations, strong analytical skills, and project management experience. The...$50k
The Virginia Polytechnic Institute and State University (VT) is seeking a full-time Research Assistant based at the Virginia Tech Cancer Research Center in Washington, DC. This role offers hands-on experience in a professional research laboratory, focusing on biospecimen...Full time- ...including government investigations and compliance risks. Duties Conduct and manage internal investigations involving fraud, bribery, AML, and sanctions violations. Represent clients in government‑facing investigations and enforcement actions. Assist clients in...
- ...the banking industry or regulatory industries CAMS/CRCM/CRP designation a plus Exposure to all areas of Bank Audit, e.g., BSA/AML, SOX, Compliance Lending, Accounting, Lending, Operations and Product Lines Ability to interpret regulations and laws and disseminate...Work at office
Back Bay Staffing Group
Washington DC6 days ago $114.07k - $192.8k
...BSA/AML Operations Manager Location : Location US-MD-Bethesda ID 2026-2216 Location : Address 7500 Old Georgetown Road Position Type Full Time Regular Business Unit Description Risk and Compliance Overview We...Full timeWork at officeRemote workFlexible hoursEagleBank
Bethesda, MD5 days ago
