Average salary: $133,168 /yearly
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- Burke & Herbert Bank & Trust is seeking a BSA/AML Compliance Analyst in Alexandria, VA. The role focuses on ensuring compliance with BSA and AML regulations by assessing risks for high-risk customers and conducting investigations. Candidates should have strong communication...SuggestedFull timeWork at officeRemote work
- FUNCTIONAL PURPOSE: Performs daily Bank Secrecy Act/Anti-Money Laundering (BSA/AML) screening activities for the purchase, use and clearing of financial products and services covered under the Bank Secrecy Act (BSA). Supports the research and investigation within group...Suggested
- ...Provide expert legal and regulatory advice to management and the First Line regarding U.S. and Canadian operations, including regulatory, AML, and data protection matters. Act as a key advisory contact for regulatory matters , supporting interpretation, guidance, and...SuggestedFull timeContract workLocal areaWorldwide
Air Plus
Alexandria, VA1 day ago $70k - $80k
...Join a passionate team dedicated to improving financial wellbeing for workers. This hybrid role focuses on conducting crucial KYB and AML checks for client onboarding, ensuring compliance while mitigating risks. The successful candidate will leverage analytical skills...Suggested$250k
...expanding new business sales and exceeding targets. This position requires a deep understanding of compliance regulations including AML and sanctions, along with a proven track record in B2B SaaS sales. The role offers a comprehensive benefits package including fully sponsored...SuggestedFull time$125k - $132k
...comparable experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insurance Excellent organizational capabilities, including the ability to initiate tasks independently and see them through to...SuggestedApprenticeshipWork at officeLocal areaImmediate startEasy work- ...operations, products, and services Serve as primary liaison with regulatory agencies on compliance-related matters (excluding BSA/AML) Manage regulatory examination processes, including preparation, response coordination, and remediation of findings Oversee timely...SuggestedWork at office
Veritas Partners
Washington DC2 days ago $114.07k - $192.8k
...position is: $114,071.00 to $192,797.00. Additional compensation may be possible based on experience and skills. Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting...SuggestedFlexible hoursEagleBank
Bethesda, MD5 days ago- ...this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA/AML Compliance Analyst - EDD Full Time Alexandria, VA, US 13 days ago Requisition ID: 2192 CLASSIFICATION: Non-Exempt REPORTS TO: BSA/...SuggestedFull timeWork at officeLocal areaRemote work
- PNC in Washington, DC is looking for a Senior Counsel to lead compliance on U.S. and international sanctions, support policy development, and manage outside counsel relationships. The ideal candidate has a Juris Doctorate and at least 8 years of relevant experience. This...Suggested
- ...Job Description Job Description CLASSIFICATION: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and OFAC sanctions by conducting real-time...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA14 days ago $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$165.5k - $291.85k
## Senior Counsel - AMLApplylocations: DC - Washington: AL - Birminghamtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: R202585# **Position Overview**At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve...SuggestedFull timeTemporary workPart timeWork experience placementWork at office- ...communication, and financial planning skills. The position requires licensure in the financial services industry and compliance with KYC/AML norms. An attractive benefits package is offered, including medical coverage and paid time off. #J-18808-Ljbffr Citibank (Switzerland...SuggestedFull time
- PNC Financial Services Group, Inc. is hiring a Senior Counsel in Washington, DC or Birmingham, AL. This role involves providing guidance on compliance programs, especially related to U.S. and international sanctions. The ideal candidate should hold a Juris Doctorate and...Suggested
$113k - $188k
...including SARs, CTRs, wire transfer data, or similar financial transaction data. Familiarity with financial crime, illicit finance, AML, counter‑threat finance, and cyber‑enabled financial crime investigative contexts. Experience creating data visualizations or analytical...Temporary workFlexible hours$70k - $80k
...Operations team. The role responsibilities include completing Know Your Business(‘KYB”) for new and existing clients through onboarding AML and credit worthiness checks in addition to periodic and on-going monitoring. The Risk Ops Analyst will report into our Risk Ops...Work at officeFlexible hoursShift work3 days per week- ...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...Work experience placementFlexible hoursShift work
$70k
...converting referral leads. Manage client follow‑up and adhere to all regulatory and compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered to. Partner with all branch team roles to provide a positive in‑branch client experience...Full timeWork at office$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...Work at officeLocal areaRemote workShift work- ...Relationship Advisor to build new client relationships and deepen existing ones through financial planning. You will ensure compliance with KYC/AML regulations and effectively manage client interactions to provide a positive experience. This position requires 5-8 years of...
$114.07k - $192.8k
Eagle Bancorp, Inc. seeks a BSA/AML Operations Manager responsible for directing transaction monitoring and regulatory reporting operations. The role requires leading teams, ensuring compliance, and implementing effective financial crime detection methods. Ideal candidates...Remote job$230k - $297.5k
...frameworks in fast‑paced, high‑growth environments. Deep knowledge of the Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies. Experience advising on U.S. and global money...Contract workFlexible hours- ...converting referral leads. Manage client follow‑up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered to. Partner with all roles on branch team to ensure all clients have a positive in‑...Work at office
$188k - $235k
...governance frameworks to ensure compliant‑by‑design launches. Own the U.S. regulatory framework: Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter licensing, and emerging earned wage access laws - with an eye toward Canada (...Work at officeFlexible hours3 days per week$21.68 - $36.13 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 elevate cases...Hourly pay- ...laundering laws and implementing key regulatory programs. We are looking for individuals with significant experience in coordinating AML policies and interpreting regulations to support the nation’s financial security against terrorist financing and other crimes. #J-18...
- ...Administrative duties for the Director of Compliance, as needed. Complies with all policies and procedures as applied to the Bank's BSA/AML policy. Other compliance-related duties may be assigned. Skills/Abilities Ability to follow instructions and work...Work at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA27 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-driven...Work at officeWork from homeFlexible hours
Fern
Washington DC1 day ago - The U.S. Postal Service is looking for a candidate to perform daily Bank Secrecy Act/Anti-Money Laundering (BSA/AML) screening activities. You will be tasked with identifying suspicious activity, supporting research, and preparing reports related to financial products and...
