Average salary: $130,843 /yearly

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  • Chief Compliance Officer (Washington)

     ...including those relevant to cash advances, lending, credit products, tradelines and payments. ~ Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance. ~ CAMS certification (or equivalent... 
    Suggested
    Full time
    Temporary work
    Immediate start
    Flexible hours

    Credit Genie

    Washington DC
    15 days ago

  • Universal Banker (Ballston Branch)

     ...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 established... 
    Suggested
    Work experience placement
    Flexible hours
    Shift work

    Atlantic Union Bank

    Arlington, VA
    5 hours ago

  • Finance and Compliance Intern (CPA Track)

    $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... 
    Suggested
    Hourly pay
    Full time
    Internship
    Local area
    Worldwide

    Crowe

    Washington DC
    4 days ago

  • Credit Portfolio Manager III (HYBRID) (Bethesda, MD)

    $125.43k - $207.63k

     ...Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Prioritize new deal, renewal, and portfolio management requirements and coordinate as appropriate with clients... 
    Suggested
    Temporary work
    Work experience placement

    Atlantic Union Bank

    Bethesda, MD
    1 day ago

  • Chief Compliance Officer and Director of Legal, ICE Clear U.S. (Washington)

    $210k - $270k

     ...Baltimore Area 20 hours ago Compliance Client Services Strategist Senior Principal- REMOTE Anti-Money Laundering Investigator / AML Investigator ( 100 % REMOTE ) ----Verafin and CAMS Required Fort Meade, MD $115,000.00-$133,000.00 1 day ago Washington DC-... 
    Suggested
    Full time
    Contract work
    Work experience placement
    Remote work

    ICE

    Washington DC
    15 days ago

  • Financial Investigator (Anti-Money Laundering Experience) (5443)

     ...Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Anti-Money Laundering (AML) Specialist with a background in Investigations and Money Laundering to support our client in Arlington, VA. Responsibilities:... 
    Suggested
    Contract work
    For contractors
    Work at office
    Local area
    Remote work

    Eagle Harbor Inc

    Arlington, VA
    4 days ago

  • Fraud & Financial Crime Analyst (SARs)

     ...financial crime compliance What You'll Have: ~1-3 years of hands-on SAR experience required ~ Prior experience in financial crime, AML, fraud investigations, or compliance within a bank or financial institution ~ Strong analytical skills with the ability to... 
    Suggested

    District Partners LLC

    Arlington, VA
    3 days ago

  • Bank Compliance Officer

     ...CMS), including policies, procedures, and monitoring programs. Ensure ongoing compliance with all applicable regulations (e.g., BSA/AML, Reg B, Reg Z, Reg E, CRA, HMDA, Privacy, Fair Lending, etc.). Monitor regulatory changes and advise leadership on required... 
    Suggested

    Portage Bank

    Washington DC
    1 day ago

  • Senior Counsel Corporate Compliance (Washington)

    Job Summary This position is responsible for supporting various aspects of the companys global compliance program, to include policy development, process implementation, training, investigations, Sales Channel Partner onboarding and integrity monitoring, and auditing...
    Suggested
    Full time
    Worldwide

    Gateway Recruiting

    Washington DC
    15 days ago

  • Senior Financial Investigator

    Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law...
    Suggested
    Temporary work
    Local area
    Remote work
    Long distance

    Ruchman and Associates

    Alexandria, VA
    4 days ago

  • Manager, Internal Controls

    Who We Are: ACAMS is the largest international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. With over 115,000 members across 180 jurisdictions...
    Suggested

    ACAMS

    Washington DC
    4 days ago

  • Pipeline Universal Banker - PG County Branches

    $20 - $32.6 per hour

     ...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate... 
    Suggested

    M&T Bank

    Greenbelt, MD
    4 days ago

  • AML-FT Analyst

     ...customers and a hunger for innovation, were now expanding our neural network - literally and metaphorically./ppWere looking for a hands-on AML Analyst to join our Compliance Team. Youll help us enable disruptive products while maintaining world-class standards in Anti-Money... 
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    CloudWalk

    Washington DC
    4 days ago

  • Senior Financial Analyst

    Who We Are: ACAMS is the largest international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. With over 115,000 members across 180 jurisdictions...
    Suggested
    Live in
    Work at office

    ACAMS

    Washington DC
    1 day ago

  • Analyst, Growth

    $75k - $85k

    EverCommerce (Nasdaq: EVCM) is a leading service commerce platform, providing vertically tailored, integrated SaaS solutions that help more than 690,000 global service-based businesses accelerate growth, streamline operations, and increase retention. Its modern digital...
    Suggested
    Full time
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    EverCommerce

    Adelphi, MD
    3 days ago

  • Experienced Analyst

    $115k - $145k

    Overview As an Experienced Analyst, you will play a central role at Cornerstone Research. You will work in case teams that range in size but typically include an academic or industry expert, senior consultants, and Analysts. Within a case team, you will make important...
    Full time
    Work experience placement
    Internship
    H1b
    Local area
    Visa sponsorship

    Cornerstone Research

    Adelphi, MD
    1 day ago

  • WFM Analyst

    $20.05 per hour

    Description & Requirements Maximus is seeking a detail-oriented and experienced WFM Analyst. Position is contingent upon contract award This is a fully remote role. Must have the ability to pass a federal background check. Equipment will be provided but must...
    Full time
    Contract work
    Remote work

    Maximus

    Adelphi, MD
    4 days ago

  • AML Project Delivery Senior Analyst

    Job Title Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Benefits At Deloitte, we know that great people make a great organization...

    Deloitte

    Washington DC
    3 days ago

  • Strategy Analyst

    About Lantern Lantern is the specialty care platform connecting people with the best care when they need it most. By curating a Network of Excellence comprised of the nation's top specialists for surgery, cancer care, infusions and more, Lantern delivers excellent care...
    Full time

    Lantern

    Adelphi, MD
    3 days ago

  • Capture Analyst

    $60k

    Description & Requirements Maximus is thrilled to announce an exciting opportunity for a Capture Analyst to join our Capture Team and play a key role in driving growth within the state and local government health and human services market. In this role, you'll research...
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Local area
    Remote work

    Maximus

    Adelphi, MD
    4 days ago

  • Conflicts Analyst (Hybrid)

    $70k - $90k

    Job Description Location: Washington, DC Onsite Schedule: Hybrid Target Salary: $70,000 - $90,000 Job Description: Duties and Responsibilities: Perform complete Ethical and Business Conflicts process for client/matters and stock purchases. This includes...

    Plona Partners

    Washington DC
    1 day ago

  • Program Analyst

    Job Description We are seeking an experienced Senior Program Analyst to support a complex government aviation program. This role focuses on program performance, data-driven analysis, and decision support across cost, schedule, and operational priorities. The ideal...

    SteerBridge

    Arlington, VA
    9 days ago

  • Intrusion Detection Analyst - 2nd Shift

    $108.31k - $150k

    Overview: GovCIO is currently hiring for a 2nd shift (3pm - 11:30pm) Intrusion Detection Analyst onsite in Washington, DC. Responsibilities: Collaborates with intrusion analysts to identify, report on, and coordinate remediation of cyber threats to the client ...
    Full time
    For contractors
    Work experience placement
    Currently hiring
    Flexible hours
    Shift work
    Afternoon shift

    Govcio LLC

    Washington DC
    5 hours ago

  • Data Analyst (Contractor)

    $70 - $90 per hour

    We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it together. Where others see a simple need for grocery delivery, we see exciting...
    Full time
    Contract work
    For contractors
    Work experience placement
    Work at office
    Work from home
    Flexible hours

    Instacart

    Adelphi, MD
    2 days ago

  • Business Analyst (Remote and Temporary)

    Description & Requirements Maximus is looking to fill a Limited Service Business Analyst III position. The Business Analyst III provides advanced program and data analytics support to improve decision-making, operational efficiency, and workforce productivity across...
    Remote job
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Home office
    Monday to Friday

    Maximus

    Adelphi, MD
    1 day ago

  • Quality Analyst - Remote

    $50k

    Description & Requirements Maximus is seeking a detail-oriented and experienced Quality Analyst. This role is responsible for conducting quality evaluations of staff performance, supporting calibration sessions, and ensuring alignment with client-defined quality standards...
    Remote job
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement

    Maximus

    Adelphi, MD
    1 day ago

  • Business Analyst, Pricing and Underwriting

    The Business Analyst, Pricing and Underwriting , is responsible for the compilation, analysis, and reporting of data to support pricing contracts for Specialty services within a Pharmacy Benefit Manager (PBM) setting. Partner cross-functionally with Underwriting, Finance...
    Full time
    Temporary work
    Work at office
    Remote work
    Work from home

    Maxor National Pharmacy Services

    Adelphi, MD
    2 days ago

  • DoD OGC Legal Analyst TS/SCI On-Site Full-Time

    A defense technology firm is seeking experienced Legal Analysts to provide on-site support for the DoD Office of the General Counsel. The ideal candidates must possess a Bachelors degree and at least five years of legal analyst experience, including proficiency with legal...
    Full time
    Work at office

    PenBay Technology Group

    Arlington, VA
    4 days ago

  • FOIA Legal Analyst for DoD & E-Discovery

    A leading technology firm in Alexandria, VA, seeks a Legal Analyst to support the DoD Office of the General Counsel. The candidate must have a Bachelors degree or equivalent experience, and at least three years of experience in analyzing legal documents. Responsibilities...
    Full time
    Contract work
    Work at office

    PenBay Technology Group

    Alexandria, VA
    4 days ago

  • Legal Analyst, DoD OGC | TS/SCI Clearance | On-Site

    A leading technology firm is seeking a Legal Analyst in Arlington, Virginia. The ideal candidate must have a bachelor's degree with 5 years of legal analyst experience and hold an active Top Secret Clearance. Responsibilities include interpreting legal documents, coordinating...
    Full time
    Contract work
    Work at office

    PenBay Technology Group

    Arlington, VA
    1 day ago