Average salary: $132,682 /yearly
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$62.71k - $96.48k
...AML/BSA Analyst We are a values driven organization putting Relationships First. EagleBank (NASDAQ EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders,...SuggestedWork experience placementFlexible hours$80.83k - $129.32k
...Verafin AML Model Analyst We are a values driven organization putting Relationships First . EagleBank (NASDAQ EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted . By prioritizing meaningful connections with our customers, employees, and...SuggestedWork at officeRemote workFlexible hours- 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
$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 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
- ...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...SuggestedWork at officeWork from homeFlexible hours
- ...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
$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$230k - $297.5k
...agencies. Deep knowledge of U.S. banking laws and supervisory frameworks, including safety and soundness, governance, risk management, BSA/AML, consumer protection, and payments regulation. Demonstrated experience advising on or supervising technology-driven or innovative...SuggestedFlexible hours$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- ...responsibilities include preparing reports, organizing financial data, and supporting law enforcement in criminal investigations. The ideal candidate has strong communication skills and prior experience in AML or financial crime investigation. #J-18808-Ljbffr Three Saints BaySuggested
$100k - $138k
...operating agreements, subscription documents, and side letters Coordinates and manages investor onboarding processes, including KYC/AML compliance and subscription tracking Assists with regulatory filings, including Form D, Form ADV, and other SEC and state filings Maintains...Suggested- ...Conduct KYC, CDD and Enhanced due diligence on institutional, financial institutions and corporate and commercial clients. Conduct AML transactional review of client activity. Work closely with front office staff to obtain required KYC information and documents....Suggested
First Abu Dhabi Bank
Washington DC4 days ago $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,...SuggestedWork experience placementWork at officeLocal area$162.01k - $190.6k
...regulatory relationships and governance/oversight of compliance processes for Coinbase’s U.S. consumer business, which includes BSA/AML, OFAC, and Consumer Compliance requirements. This team works cross-functionally with Compliance, Engineering, Product, and Legal functions...SuggestedFull timeLocal areaRemote work- A pioneering cryptocurrency platform in Washington, D.C. is seeking a Compliance Officer to lead regulatory relationships and governance for their U.S. consumer business. The ideal candidate will have 7-10 years of compliance experience in financial services, with a strong...Remote job
- A financial technology company in Washington, DC is seeking a Compliance Professional. This role involves leading compliance initiatives, managing programs in accordance with regulatory requirements, and analyzing company practices for compliance with laws. The ideal candidate...Remote job
- ...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
- A financial services company in Washington, DC, is hiring for a Senior Leadership position to oversee fraud risk management and BSA/AML compliance. This role involves leading risk strategies, managing the BSA/AML Officer, and ensuring regulatory compliance. Candidates should...
$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...Temporary workFlexible hours$176.97k - $303.37k
...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...Work at officeRemote workFlexible hours- ...Company manuals, to ensure company aircraft are inspected to the prescribed standard of airworthiness and serviceability. Review the AMLs and DDLs for all Pilot reports and Deferred Maintenance items that are to be corrected by maintenance staff. Audit AMLs prior to...
$113k - $134k
...brands worldwide and respected by industry thought leaders. Jumio is the leading provider of online identity verification, eKYC and AML solutions. With a global footprint, we're expanding the team to meet strong client demand across a range of industries including...WorldwideFlexible hours$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...Work at officeLocal areaWork from homeFlexible 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
- ...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 officeWorldwide
- ...BSA/AML/Financial Crimes Analyst Taekus is a profitable fintech and travel startup building a next-generation premium banking and rewards ecosystem for affluent customers. With $70M in annual revenue and $3B+ in annual transaction volume, we're entering a new stage...
- ...Specialist 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:...Contract workFor contractorsWork at officeLocal areaRemote work
- ...company adheres to global regulatory standards across financial products and services. This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape...
$99.37k - $116.9k
...technology machine learning teams. Knowledge Leadership Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation Maintain detailed...Full timeLocal areaFlexible hours
