Average salary: $133,664 /yearly
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$28 - $35 per hour
...AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract Details Position Type: Contract Contract Duration: 4 months (with potential for extension based on business needs and performance) Pay Rate: $28.00-$35.00 / Hour (USD...SuggestedContract workFor contractorsInternshipRemote workWork visaMonday to FridayShift workGlobal Technical Talent
Laurel, MD3 days ago$255k - $319k
...to best grow our product portfolios internationally. This role will also be a partner to Honeywell’s Export, Anti-Money Laundering (“AML”), and CFIUS teams Honeywell helps organizations solve the world's most complex challenges in automation, the future of aviation and...SuggestedTemporary workWork experience placementWork at officeFlexible hours- ...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 $500 per month
...regulatory compliance purview with a focus on sanctions, export controls, anti-bribery and anti-corruption (ABAC), anti-money laundering (AML), DAC6, UK Criminal Finances Act, and related regulatory requirementsTriaging and prioritizing review requests, coordinate reviewer...SuggestedWork at officeLocal areaFlexible hours$113k - $188k
..., including SARs, CTRs, wire transfer data, or similar financial transaction data.Familiarity with financial crime, illicit finance, AML, counter‑threat finance, or cyber‑enabled financial crime investigative contexts.Experience creating data visualizations or analytical...SuggestedFull timeFlexible hours- ...Provide expert legal and regulatory advice to management and the First Line regarding U.S. and Canadian operations, including regulatory, AML, and data protection matters. - Act as a key advisory contact for regulatory matters , supporting interpretation, guidance, and...SuggestedFull timeContract workLocal areaWorldwide
Socket
Alexandria, VA4 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 DC4 days ago $114.07k - $192.8k
...is eligible for our hybrid remote work and will work in the Bethesda, MD office four days per week. Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations...SuggestedFull timeWork at officeRemote workFlexible hours$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 hours- ...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 DC3 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...Suggested
Confidential
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...SuggestedTemporary work
- ...management level” key resource of the USA Compliance team. The SCO will oversee all aspects of Financial Crime, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Anti-Bribery and Corruption (ABC), and Sanctions compliance. Moreover, the SCO is also...SuggestedWork at officeLocal area
First Abu Dhabi Bank (FAB)
Washington DC4 days ago $260k - $365k
...systems, FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus. We are seeking candidates who...SuggestedFull timeTemporary workWork at officeFlexible hours- ...developing new business opportunities. Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA). The compensation paid for this position is strictly commission based with a draw against...SuggestedWork at office
TowneBank
Arlington, VA1 day ago - ...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...
$72.28k - $117.52k
...work experience ~5+ years of experience Customer Accountabilities: Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Applies sound methodologies to collect, preserve, and analyze evidence while staying current on...Work experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Laurel, MD2 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 working...Full timeFlexible hours$60k - $110k
...criminal justice, finance, accounting, business, or a related field preferred. ~ Minimum four years of fraud, financial crimes, AML/BSA, banking operations, loss prevention, or comparable investigative experience in a financial institution or law enforcement...Full timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hoursNASA Federal Credit Union
Upper Marlboro, MD1 day ago$110k - $120k
...platforms. We build and maintain enterprise‑scale case management and analytics solutions that help banks manage regulatory investigations, AML alerts, and operational risk workflows. Location & Work Type Mount Laurel, NJ, United States – Hybrid. Full‑time position with...Full timeFlexible hoursHeyer Expectations
Laurel, MD4 days ago- ...complex negotiable instrument processing with 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal regulatory standards are met with precision to keep our customers' assets safe. The Digital Concierge You'll educate...Permanent employmentLocal areaRemote workFlexible hoursShift workNight shift
Capital One
Alexandria, VA3 days ago $48.05k
...complex negotiable instrument processing—with 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal regulatory standards are met with precision to keep our customers' assets safe. The Digital Concierge You are a mentor...Full timePart timeLocal areaRemote workFlexible hoursShift workCapital One
Silver Spring, MD4 days ago$155k - $290k
...network science and machine learning to aggregate and interpret vast quantities of transaction data. We provide anti-money laundering (AML) compliance software and investigative services to the leading participants in the cryptocurrency ecosystem. Customers rely on us to...- ...~ Experience analyzing transaction-level data and building or optimizing rule-based monitoring logic ~ Familiarity with AML/BSA concepts and transaction monitoring frameworks ~ Ability to translate ambiguous regulatory requirements into structured,...Work at officeWork from homeFlexible hours
Rain
Washington DC2 days ago $207.5k - $281k
...contributor role requiring deep expertise in U.S. money transmission laws and a broad command of intersecting regulatory domains — including AML/BSA, sanctions, and financial reporting — to guide the company as it grows its money movement programs and capabilities. This...Local area3 days per weekIntuit
Washington DC4 days ago- ...updates to internal and external stakeholders. Ensure projects are delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and...Hourly payLocal areaRemote work
Eliassen Group
Washington DC1 day 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....
- ...acquisition, working closely with cross-functional teams to solve high-stakes challenges in fraud detection, anti-money laundering (AML), and real-time risk management.Key Responsibilities:Develop and execute a strategic territory plan targeting large banking institutions...
- ...passionate about your future as we are, join our team.KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization.Responsibilities:Lead KYC / AML Solution Architecture and Design for KDN offerings,...H1bLocal area
$69.1k - $78.9k
...Financial Crimes Specialist Job Description The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes...Full timePart timeWork at officeLocal areaWork from homeHome officeCapital One
McLean, VA4 days ago
