Average salary: $134,200 /yearly
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- A regional financial institution in Bethesda is seeking a Verafin AML Model Analyst to manage and optimize their transaction monitoring system. The ideal candidate will have a Bachelor's degree in Finance or a related field with at least 5 years of BSA/AML compliance experience...Suggested
$225k - $240k
...organization's assets, ensuring regulatory compliance, and supporting 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...SuggestedFull timeTemporary workWork experience placementLocal areaRemote workMonday to FridayFlexible hoursWalker & Dunlop
Bethesda, MD5 hours ago- A financial services firm seeks a Due Diligence (KYC) Analyst in Washington to oversee KYC and AML processes for private equity clients. This role involves coordinating with various teams, ensuring compliance with regulations, and managing KYC documentation. Ideal candidates...Suggested
- ...risk assessments, and strong communication skills. The ideal candidate will possess a Bachelor's degree and have a strong knowledge of AML, sanctions, and anti-bribery regulations. Proficiency in Spanish is desired. The role is integral to enhancing decision-making...SuggestedFull time
- 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
- ...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
$225k - $264.7k
...architectures and onchain workflows impact product design and governance. You have experience with build‑outs to support Anti Money Laundering (AML)/Know‑your‑customer (KYC) requirements, and regulated e‑money and money transmission obligations under banking laws. You have proven...SuggestedFull timeLocal areaRemote work- A leading global business in Washington, DC, is seeking a Sanctions, AML, & Export Compliance General Counsel to oversee legal matters related to sanctions and export compliance. The position involves managing a team and providing legal advice on regulatory frameworks....Suggested
- 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...SuggestedRemote job
- ...across a variety of key compliance areas, focusing on anti-bribery and anti-corruption (ABAC), but also supporting anti-money laundering (AML), sanctions, and trade compliance matters. Additionally, the candidate will ensure timely analysis of inquiries, escalation of...SuggestedTemporary workWork experience placement
$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...Suggested$90k - $110k
A global investment firm is seeking a Compliance Coordinator to support its AML/KYC diligence program. The candidate will be responsible for reviewing documents, conducting database screenings, and assisting with compliance-related IT projects. Ideal applicants should have...SuggestedWork at office$170.98k - $293.11k
...bank's comprehensive Financial Crimes Risk Management program, including oversight of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) function, second-line fraud prevention, and Quality Assurance (QA). Reporting directly to the Chief Risk Officer, this high-impact...SuggestedFull timeWork at officeRemote workFlexible hoursEagleBank
Bethesda, MD5 hours ago$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...SuggestedTemporary workFlexible hours$57k - $108k
...coding a plus Ability to work in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. #LI-REMOTE Note: This job description is not intended to be all...SuggestedFull timeLocal areaRemote work- ...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
$75k - $100k
...looking for: Rain is seeking an experienced analytical and high integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory...Remote jobWork at officeWork from homeFlexible hours$90k - $110k
Position Summary 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, procedures,...Work experience placementWork at officeLocal area- ...mentor to junior level SBA Lenders within Seacoast Bank. Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and guidelines. Accept loan applications and the collection all required applicant information while following Fair...Temporary workWork at officeLocal area
$90k - $100k
A community development bank in Washington is seeking an experienced Fraud Analyst to oversee the prevention and detection of fraud across deposit and lending operations. The ideal candidate will have a bachelor's degree, at least 3 years of experience in fraud investigations...$75k - $100k
...professional to manage their compliance programs and regulatory frameworks. The successful candidate will lead initiatives in KYC/KYB and AML compliance, working closely with various regulatory agencies. This role offers a flexible working environment with unlimited time off...Flexible 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). You Are a Person That (required Skills) Has a valid NMLS number. Has at least 1-year experience...Work at office
$225k - $240k
A leading real estate finance company in Bethesda, MD, is seeking an SVP, Enterprise AML Compliance Officer. The role includes designing and overseeing the AML compliance framework across business lines. Candidates should have over 10 years of experience in AML and regulatory...Remote jobSenior White Collar Defense & Government Investigations Attorney (8+ Years) - Washington, DC- 411436
..._________________ Keywords:- White Collar Defense Attorney, Government Investigations Attorney, Regulatory Enforcement Attorney, AML Compliance Attorney, Washington DC legal jobs, Attorney jobs DC, DC Bar required, Law firm investigations attorney, Partner-track position...Permanent employmentPlacement yearWork at officeBCG Attorney Search
Washington DC2 days ago$25 - $31 per hour
...team(s) Run prospective borrowers through Know Your Customer (KYC) process including but not limited to OFAC, LexisNexis and various AML systems Provide and perform clerical related duties in department as directed. Maintain neat and accurate file and records of...Hourly payWork experience placementWork at officeRemote workVisa sponsorshipWork visaAmalgamated Bank
Washington DC2 days ago- ...management capacity within a regulated, fintech, or tech industry. -Good understanding of financial crime compliance (FCC), including AML, CTF, sanctions, anti-bribery and corruption, and KYC frameworks, with strong awareness of evolving global regulatory landscapes and...Temporary workShift work
Tik Tok
Washington DC1 day ago $73.4k - $145.4k
...Consultant for their Regulatory Compliance Financial Crime practice in Washington, DC. The role involves monitoring compliance of BSA/AML requirements for financial institutions, executing audits, and reporting results to management. Ideal candidates should have a...- ...Superintendent, Technical (AML) APL Maritime, headquartered in Arlington, VA, is a leading provider of vessel management services, known for its commitment to safety, innovation, and environmental stewardship. With a legacy rooted in global trade and a future focused...For contractorsWork experience placementWork at office
- ...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...Work at officeLocal area
$78.52k - $117.52k
...identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed Responsible...Work at officeLocal areaWork from homeFlexible hours
