Average salary: $139,021 /yearly
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- WesBanco is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA...SuggestedRemote jobWork at office
- ...provide leadership across consumer compliance, community reinvestment, privacy, fair lending, and related regulatory matters. BSA/AML is managed by a separate function and is not part of this position’s responsibilities. Key Responsibilities • Lead and...SuggestedFull time
Madison-Davis, LLC
Washington DC16 hours ago $69.84k - $108.85k
...strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies...SuggestedWork at officeLocal areaRemote workFlexible hoursEagleBank
Silver Spring, MD1 day ago$70k - $95k
...expectations, policies and procedures. Conduct client due diligence (CDD), including know your customer (KYC) checks and anti‑money laundering (AML) clearances, for all levels of risk, from simple due diligence (SDD) to enhanced due diligence (EDD), as well as matter assessments...SuggestedHourly payContract workWork at officeRemote workWeekend work- ...KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e., corporations...SuggestedRemote work
Saxon Global
Washington DC2 days ago - ...wealth, tax, and estate planning strategies Guide clients through the complete investment lifecycle, from initial consultation to KYC/AML compliance and deal execution Requirements 任职资格 Must hold relevant U.S. securities licenses (e.g., Series 7, 63, 65, or 66,...SuggestedContract workFor contractorsRemote workWork from homeFlexible hours
Hongxin Wealth & Tax Planning Group
Washington DC4 days ago - ...reports, and other investor communications. • Coordinate investor onboarding processes, including subscription documentation and KYC/AML requirements. • Oversee and maintain the investor portal and related communications. • Support ad hoc investor requests and...SuggestedFull timeWork at office
Cloud Capital
Washington DC1 day ago $50k - $60k
...members at branches within assigned area. Other Duties Complies with all policies and procedures as applied to the Bank's BSA/AML policy Perform other duties as assigned Skills/Abilities Ability to manage time effectively. Strong written and...SuggestedFull timeWork at officeLocal areaRemote workBurke & Herbert Bank
Alexandria, VA2 days ago- ...office and all personnel adhere to the same. Participates in required training sessions, including training for compliance with BSA/AML policies and procedures. Location: Clinton Branch - 8843 Woodyard Road #123, Clinton, MD 20735 Position Type/Expected Hours...SuggestedPermanent employmentFull timeTemporary workWork at officeMonday to Friday
Shore United Bank
Clinton, MD16 hours ago - ...for key investor relationships, building and maintaining strong partnerships. Manage the investor onboarding process, including KYC/AML due diligence, subscription document review, and system setup. Supervise the preparation and distribution of investor statements,...SuggestedFull timeWork at office
SS&C Technologies
Washington DC1 day ago - ...will apply financial planning skills and strong discovery to tailor recommendations. You will coordinate with branch teams, ensure KYC/AML compliance, and maintain regulatory standards while delivering excellent in-branch client experiences. A bachelor's degree and...Suggested
- ...AML Regulatory Compliance Specialist Demonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability...SuggestedFor contractors
Saxon Global
Washington DC16 hours ago - ...leading regulatory examinations and remediation, along with strong knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are required; Series 14 is an advantage. Candidates should also be...Suggested
- ...knowledge of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance,...Suggested
- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...Suggested
$500 per month
...payments, and other evolving areas of financial services. You’ll partner closely with teams across Product, Brokerage, Crypto, Compliance, AML, Sales, and Success, supporting everything from product and regulatory reviews to agreements, policies, regulatory engagement, and...Home officeAlpaca
Washington DC1 day ago- ...will educate customers, process transactions accurately, promote digital tools, and coordinate with banking partners while adhering to AML/BSA/KYC standards and branch controls. This role requires standing for long periods, strong communication in Spanish and English, and...
$90k - $200k
...verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an assetDemonstrate an interest and initiative in developing leads and...Temporary workKroll
Washington DC4 days ago$23.75 - $31 per hour
...Acts as a trusted first point of contact in safeguarding the integrity of the client relationship by operating within compliance of AML laws and regulatory requirements, by accurately verifying client identification, maintaining data integrity, and following established...Work at officeAfternoon shift- ...identifying improvement opportunities, and confidently guiding senior stakeholders through recommended changes. This is not primarily an AML investigations, regulatory compliance, internal audit testing, or documentation-focused position. The client needs an experienced ERM...Immediate startRemote work
Turn2Partners
Washington DC1 day ago $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 roles on branch team to ensure all clients have a positive in-branch...Full timeWork at office- ...You will greet customers, resolve routine issues, and escalate complex problems while maintaining compliance with bank policies and AML/KYC requirements. This role emphasizes empathy, effective communication, and teamwork in a fast-paced branch environment. #J-18808-Ljbffr...
$21.68 - $36.13 per hour
...partner 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 eliminate...Hourly payLocal areaShift work- ...Counsel clients on consumer financial protection laws , including Reg E, Reg Z, Reg XX, and Reg B. Advise on anti-money laundering (AML) requirements and economic sanctions. Counsel clients regarding regulations and guidance administered by OFAC and FinCEN ....
Direct Counsel
Washington DC9 days ago - ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Remote workWorldwideHome office
SARDINE
Washington DC4 days ago $70k
...referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML and other compliance norms Partner with all roles on branch team to ensure all clients have a positive in-branch experience...Full timeWork 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
$55 - $59 per hour
Pay Range - $55.00 to $59.00 / Hour Qualifications: A law degree from an accredited law school and good standing in a state bar Experience handling anti-corruption, fraud, anti-terrorism, anti-money laundering, and other compliance topics Experience with...LanceSoft
Washington DC4 days ago- Capital One seeks an AML Sr. Investigator I for the Sanctions Escalations team. The role involves decisioning complex sanctions alerts, documenting outcomes, and supporting regulatory reporting while collaborating with senior advisors to ensure compliance with sanctions...Remote job
- ...VA or Richmond, VA Our client seeks a Data Analyst to support a data product team building raw data assets and data controls for AML use cases. The role will focus on data mapping, data profiling, querying, and analysis across Snowflake, Databricks, and AWS, collaborating...Hourly payLocal area
