Average salary: $130,843 /yearly
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$263.9k - $301.2k
...Software Engineering As a Capital One Director of Software Engineering in Financial Crimes Investigations and Anti-Money Laundering (AML), you will serve as a strategic leader responsible for driving the technical vision, execution, and culture of our Risk Tech...SuggestedFull timePart timeLocal areaCapital One
Washington DC1 hour agonew- ...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...SuggestedFull timeTemporary workImmediate startFlexible hours
Credit Genie
Washington DC15 days ago - ...compliance matters Develop and deliver compliance training programs for staff and stakeholders Oversee anti-money laundering (AML) and know-your-customer (KYC) procedures Portfolio Management Support Track and record investment transactions, including capital...SuggestedBank staff
Unity Growth
Washington DC2 days ago - ...Analytics & Technology Officer Company: Shermen Bank International (In Formation) Location: Washington, D.C. Reports to: Chief BSA/AML Officer Client Focus: Embassy, Consulate, and Foreign Mission Diplomatic Community About Us We are a specialized Edge Act...Suggested
Shermen Bank International
Washington DC6 days ago $250k - $300k
...risk indicators, metrics, and reporting frameworks to provide enterprise-wide visibility into fraud and financial crimes risks BSA/AML Program Oversight & Management Directly manage the designated BSA/AML Officer administratively and provide strategic direction,...SuggestedFull timeVeritas Partners
Washington DC2 days ago$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-...SuggestedFull timeContract workWork experience placementRemote workICE
Washington DC15 days ago- ...A leading finance company in Washington seeks a Director-level candidate focused on fraud risk management and BSA/AML compliance. The candidate will lead oversight functions, manage the BSA/AML compliance program, and ensure effective risk management strategies are implemented...SuggestedFull time
Veritas Partners
Washington DC2 days ago - ...Investigations Unit Manager-Lead Company: Shermen Bank International (In Formation) Location: Washington, D.C. Reports to: Chief BSA/AML Officer Client Focus: Embassy, Consulate, and Foreign Mission Diplomatic Community About Us We are a specialized Edge Act...SuggestedWork at office
Shermen Bank International
Washington DC16 days ago - ...AML-FT Analyst We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. We're looking for a hands-...Suggested
- 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...SuggestedFull timeWorldwide
Gateway Recruiting
Washington DC15 days ago - ...AML Consultant - Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the...SuggestedVisa sponsorship
- ...major card brands. ~ Working knowledge of payment risk assessment, merchant underwriting, and regulatory requirements (e.g., KYC, AML, card brand rules). ~ Exceptional attention to detail, strong analytical and problem-solving skills. ~ Excellent written and verbal...SuggestedFixed term contractCasual workWork at officeRemote workFlexible hours
- ...compliance requirements. Requirements ~2–4 years of experience in legal, compliance, or administrative roles. ~ Knowledge of AML/KYC/IDV regulations is a plus. ~ Strong organizational and detail-orientation skills. ~ Excellent communication and...SuggestedFull timeContract work
- ...trading sectors. Key Responsibilities: Develop compliance programs for forex and trading clients. Ensure adherence to AML, KYC, MiFID II, and financial market regulations. Advise clients on regulatory changes impacting forex trading. Collaborate...SuggestedFull time
$235k - $365k
...-dealers, fintechs and other financial institutions on federal and state bank regulatory issues, including safety and soundness, BSA/AML, consumer protection and compliance program design. Support investigations, examinations and enforcement matters involving agencies...SuggestedFull time- ...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
- ...evolving regulations. Key Responsibilities: Oversee compliance programs tailored for fintech clients. Ensure adherence to AML, KYC, PSD2, and financial services regulations. Partner with fintech clients to address compliance challenges. Monitor...Full time
- ...gambling sectors. Key Responsibilities: Define and manage compliance frameworks for iGaming clients. Ensure adherence to AML, KYC, and responsible gaming regulations. Collaborate with Product to adapt IDV solutions to gaming use cases. Monitor...Full time
$127.5k - $145.5k
Job Description Principal Risk Associate | Retail Bank Tech Principal Associate Role Summary The Principal Associate within the Tech, Cyber, Data, and Resiliency (TCDR) team will strategically apply analytical expertise to proactively identify, measure...Full timePart timeLocal areaImmediate startCapital One
Washington DC28 days ago- Demonstrates Working Knowledge Of AML Regulatory Compliance, Regulatory Matters, And Business Applications Emonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications. Saxon Global
- ...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....
$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 timeWork experience placementInternshipH1bLocal areaVisa sponsorshipCornerstone Research
Adelphi, MD2 days ago$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 timeContract workRemote workMaximus
Adelphi, MD10 hours ago- 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, MD4 days ago $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...Full timeWork at officeLocal areaImmediate startRemote workFlexible hoursEverCommerce
Adelphi, MD4 days ago- Job Description Position: Imagery Analyst (FMV) Location: Suitland, MD Clearance: TS/SCI Salary Range: 80-90K Job Description: Mission Essential is seeking Maritime Imagery Analysts to support a new mission at the NMIC with ONI in support of the GEOINT...Work experience placementRemote workShift workRotating shift
Mission Essential
Suitland, MD3 days ago - Job Description FM Talent Source is an enterprise that provides business and workforce solutions to help organizations nationwide overcome business challenges. Our clients include federal, state and local government agencies, Fortune 500 Companies, and non-profit organizations...Local area
FM Talent
Washington DC2 days ago - Job Description Status: Full-Time Employee, In Office Job Location : Arlington, VA, USA – Must be able to commute Start Date : January 2026 Salary: Commensurate on skill-base Travel : ...Full timeFlexible hours
mba Aviation
Arlington, VA3 days ago $75k - $90k
A leading self-storage management company in Washington, DC is looking for a Revenue Management Analyst. This role focuses on maximizing revenue by analyzing market trends and developing pricing strategies for the company's properties. Ideal candidates should have a strong...Full timeLocal areaSelf Storage Plus
Washington DC14 days ago- Job Description: Provide support to NAVSEA Team Submarine (TEAM SUB) Submarine Ship Building (SHAPM) Program Offices and supporting organizations: PMS 397 - COLUMBIA Class Submarine Program Office, PMS 450 - VIRGINIA Class Submarine Program Office, PMS 351 - Future ...Full timeWork at office
ORBIS
Washington DC15 days ago
