Average salary: $136,561 /yearly
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- ...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 $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, VA4 days ago$100k - $137.5k
...Experience leading investigations, managing case workflows, and working across departments to resolve complex issues. ~ Knowledge of BSA/AML and SAR reporting requirements. ~ Proven leadership experience managing investigative teams. ~ CAMS, CFE, CFCS, or similar...SuggestedFull timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hoursNASA Federal Credit Union
Upper Marlboro, MD24 days ago- First Citizens Bank is seeking a Sanctions Investigations AML/CFT Compliance Officer to be deployed remotely across the United States. You will help build sanctions investigations within the FIU, perform L3 reviews on red-flag transactions, identify sanctions violations...SuggestedRemote job
- Burke & Herbert Bank & Trust in Alexandria, VA is seeking a BSA/AML Compliance Analyst to support regulatory compliance by identifying, assessing, and mitigating financial crimes risks across customer accounts and transactions. The role includes in-depth investigations,...Suggested
$55k - $125k
...accuracy 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$90k - $200k
...and written communication skills, in English, with the ability to deliver eloquently written and oral reports Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset Demonstrate an interest and initiative in developing leads and...SuggestedTemporary workFlexible hoursKroll
Washington DC1 day ago$75k
BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedSymicor Group
Washington DCmore than 2 months 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...Suggested- ...will 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 continuously...Suggested
- ...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
CloudHQ LLC
Washington DC2 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
- ...organized regulatory review process. Validate the independent testing protocols for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance. Additional Responsibilities Includes but not limited to: Policy Consultation: Provide objective,...SuggestedContract work
Great Northwest Federal Credit Union
Washington DC2 days ago $90k - $130k
...learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data. The role requires a strong understanding of statistical modeling and machine learning using Python and R, hands-on...SuggestedContract workWork experience placementDynamis
Washington DC5 days ago- ...banking or other financial institutions. Experience working in or closely with anti-financial crime, compliance, or risk domains (e.g. AML, KYC, investigations), with a solid understanding of customer and regulatory drivers. Customer-led product development: Strong...SuggestedPermanent employmentFull timeWork at office
Fivecast
Arlington, VA24 days ago - ...including deposits, withdrawals, and complex negotiable instrument processing Maintain accuracy and comply with security, audit, BSA/AML, and federal regulatory standards Educate clients on mobile banking, remote deposit capture, and contactless payments Identify...Remote workFlexible hours
- ...candidate will be responsible for designing and implementing risk processes, workflows, and procedures, with a focus on building out the AML/BSA, KYC, and digital asset-specific layers. This role is pivotal in the hands-on build of the institution, including working closely...
- ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...
$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 environment...Full timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hoursNASA Federal Credit Union
Upper Marlboro, MD22 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....
$55 - $59 per hour
Pay Range - $55.00 to $59.00 / Hour Qualifications: A law degree from an accredited law school and good standing in a state bar Experience handling anti-corruption, fraud, anti-terrorism, anti-money laundering, and other compliance topics Experience with...LanceSoft
Washington DC3 days ago$197.3k - $225.1k
Lead Software Engineer - AML Reporting Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a...Full timePart timeInternshipH1bLocal areaCapital One Financial Corporation
McLean, VA1 day ago$135k - $165k
Job Description At Norton Rose Fulbright, people thrive because of a shared commitment to quality, unity and integrity. The highly regarded law firm consistently receives recognition from Great Place to Work and Top Workplaces, two companies that specialize in assessing...Full timeFor contractorsWork at officeImmediate startRemote workWorldwideFlexible hoursNorton Rose Fulbright
Washington DC3 days ago- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Remote workWorldwideHome officeFlexible hours
- ...level skills in qualitative and quantitative research. You are comfortable navigating the nuances of financial regulations (SOC 2, KYC, AML) and using them as a competitive moat. Analytical Rigor: Proven ability to build holistic business cases and ROI models for high-...Full time
Agent IQ
Washington DCmore than 2 months ago - Summary Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial...Permanent employmentFull timeContract workPart timeWork experience placementPrivate practiceWork at officeRemote workRelocationTrial periodFlexible hours
Commander, Navy Installations Command
Washington DC1 day ago - Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate...Remote work
MAGNUS Management Group LLC
Washington DC4 days ago - Paralegal/Legal Assistant II Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal...Temporary workWork at officeLocal areaFlexible hours
FSA Federal
Washington DC4 days ago $27 - $42 per hour
...more annually when working as a full-time staff consultant, based on client or project needs Contribute to Anti-Money Laundering (AML) system implementations by designing, planning, and executing data-related workstreams Education: Pursuing bachelor’s or master...Hourly payFull timeInternshipLocal areaWorldwideCrowe
Washington DC3 hours ago- Assistant General Counsel, Commercial & GTM Partnerships About the Company Reputable blockchain intelligence platform Industry Information Services Type Privately Held, VC-backed Founded 2018 Employees 201-500 Funding $51-$75 million Specialties...
