Average salary: $133,561 /yearly
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- ...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
- ...Controller We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity...SuggestedRemote workWorldwideHome officeFlexible hours
SARDINE
Washington DC14 hours ago - 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
$65k - $85k
...requirements are met. Partner with the Middle Office Operations Analyst team to facilitate subscriptions, redemptions, and ongoing KYC/AML updates for Private Equity, Hedge Fund, and other alternative investment vehicles. Manage client money movements and account service...SuggestedWork at officeLocal areaRemote workShift workFiducient Advisors
Washington DC4 days 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...Suggested
Confidential
Washington DC4 hours agonew - ...Krakenite and build the future of crypto! Proof of Work The Team This role serves as the strategic architect of Payward's global AML/CFT and Regulatory Compliance (AML) program, ensuring the organisation maintains robust risk assessment frameworks and controls,...SuggestedLocal areaRemote work
Kraken
Washington DC14 hours ago $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$165k - $190k
...Assist the partnership with solutions to resolve conflicts, confidentiality, reputational and commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance with drafting waivers and maintaining information barriers; Answer questions...SuggestedWork at officeLocal area3 days per weekFresh Fields
Washington DC4 days ago- A leading public accounting and consulting firm is seeking an AML Advisory & Technology Specialist in Washington, D.C. This role involves analyzing data related to Financial Crime systems, collaborating with teams, and advising clients on compliance systems. Candidates...Suggested
$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- ...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...SuggestedWork experience placementFlexible hoursShift work
- ...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...SuggestedWork at office
- ...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*...SuggestedWork at officeWork from home
- ...governance and operations; (iv) market regulations; (v) rule of law; and (vi) anti-money laundering and combatting of financing of terrorism (AML/CFT). In addition, the policy framework examines vulnerabilities to corruption that may arise in the design and effectiveness of a...
- ...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...
Paxos
Washington DC3 days ago - ...development, risk oversight, and partner expectations. This role involves designing a comprehensive compliance framework that encompasses AML, sanctions, fair lending, privacy, servicing, vendor oversight, and complaints. The Head of Compliance will also play a pivotal role...
Confidential
Washington DC4 hours agonew - ...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....
- ...federal, state, and local U.S. government clients. Responsibilities Serve federal, state, and local U.S. government clients in their AML/CFT, ABC, Fraud, and Economic Sanctions missions. Serve U.S. and global national security interests. Analyze complex financial...Local area
$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...Work at officeRemote workFlexible hours$118.8k - $194.4k
...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 workTik Tok
Washington DC2 days ago- ...large datasets) 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, data‑...Work at officeWork from homeFlexible hours
- ...identification information and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures* Develops understanding of client’s assets and transitions higher threshold clients to appropriate HNW Wealth partners, as...Temporary workTraineeshipWork experience placementCasual workWork at officeWork from home
$87.7k - $100.1k
Anti-Money Laundering (AML) Sr. Investigator II - Transaction Monitoring Operations Fraud Team The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting,...Full timePart timeWork at officeLocal area- ...Sales Representative SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...Local areaWorldwideFlexible hours
$100k - $225k
...topics and regulatory requirements across registered entities and jurisdictions ( e.g., off-channel communications, trade surveillance, AML, best execution, disclosures, valuations, market access, supervision). Assist in the planning for reviews of broker-dealers,...Full timeWork at officeFlexible hours$250k
...into Tier 1 Financial Institutions. Proven, foundational understanding of compliance regulations including anti-money laundering (AML), financial crimes and illicit financing (KYC), sanctions, and environmental, social and governance (ESG). Understanding of governance...Full timeWork at officeImmediate start3 days per week$96.5k - $110.1k
A financial services provider in McLean, Virginia is seeking an Anti-Money Laundering (AML) Sr. Investigator II to oversee AML processes including investigations and reporting. The role requires managing a team, conducting AML analysis, and reporting findings. Candidates...$77.6k - $153.8k
...implementation or validation analysts and provide expertise at large financial institutions. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening...Work at officeLocal areaWorldwideCrowe
Washington DC6 hours ago
