Average salary: $82,601 /yearly
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- ...integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right... ...~ Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory...SuggestedWork at officeWork from homeFlexible hours
Fern
Washington DC3 days ago $80.83k - $129.32k
...Verafin AML Model Administrator We are a values driven organization putting Relationships First . EagleBank (NASDAQ EGBN) is focused... ...model optimization and process improvements Collaborate with BSA/AML investigators to understand alert quality and refine...SuggestedWork at officeRemote workFlexible hoursEagleBank
Bethesda, MD4 days ago- ...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
Atlantic Union Bank
Washington DC13 hours ago - ...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
Towne Family of Companies
Arlington, VA2 days ago - ...in assigned Market and/or branches are met or exceeded.Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank interests.Understands and adheres to the...Suggested
TradeJobsWorkforce
Arlington, VA13 hours ago - .... Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Prioritize new deal, renewal, and portfolio management requirements and coordinate as appropriate with clients...SuggestedContract workTemporary workWork experience placementFlexible hours
Atlantic Union Bank
Bethesda, MD1 day ago $225k - $240k
...strategic decision-making. The Impact You Will Have As SVP, Enterprise AML Compliance Officer, you will design, implement, and oversee a... ...processes. Strong working knowledge of the Bank Secrecy Act (BSA) and related U.S. AML regulations. Experience operating in a matrixed...SuggestedTemporary workWork experience placementLocal areaRemote workMonday to FridayFlexible hours$113k - $188k
...identification of new investigative targets. Pair and integrate BSA‑derived data with other data sources, including open‑source information... ...data. Familiarity with financial crime, illicit finance, AML, counter‑threat finance, or cyber‑enabled financial crime investigative...SuggestedTemporary workFlexible hours$73.4k - $145.4k
...Consultant for their Regulatory Compliance Financial Crime practice in Washington, DC. The role involves monitoring compliance of BSA/AML requirements for financial institutions, executing audits, and reporting results to management. Ideal candidates should have a Bachelor...Suggested- ...monitoring program for FAB USA. Along with the Head of Compliance (and BSA Officer), the VP SCO is required to have oversight over the FAB... ...oversee all aspects of Financial Crime, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Anti-Bribery and...SuggestedWork at officeLocal area
$90k - $100k
...prepares executive and Board-level reporting. The role collaborates closely with branch staff, deposit operations, lending, credit, IT, BSA/AML, and risk management to reduce fraud losses, enhance controls, and ensure regulatory compliance. Essential Functions And...SuggestedLocal area$75k - $110k
...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...SuggestedWork at officeWork from homeFlexible hours- ...you can help shape the future of our industry. Job Description AML Advisory & Technology Specialist The AML Advisory & Technology Specialist... ...) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC. Conducting/facilitating internal or...SuggestedWork at officeLocal areaWorldwide
- ...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 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
- 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...Full 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...Full timeContract workFor contractorsWork at office
- ...customers and ensure proper OFAC verification is performed before submitting the wire transfer. Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Ensure proper...Work experience placementWork at office
$85k
A federal contracting leader in Arlington, VA is seeking a Financial Crimes Intelligence Analyst with a strong background in investigations and anti-money laundering. The role includes providing support to investigative teams, preparing financial analysis reports, and maintaining...$90.9k - $113.6k
...Manager, Operational Risk and Risk Management Systems Administrator & Custodian of Records. Participate in annual Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) training and demonstrate knowledge and understanding of the BSA and OFAC, including the...Full timeWork experience placementWork at officeImmediate start$102.8k - $210.2k
...compliance systems. Typical systems include Anti‑Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency... ...operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC. Conducting/facilitating internal or...Work at officeLocal areaWorldwide$230k - $260k
...planning. Key Responsibilities Conduct and manage internal investigations involving allegations of fraud, bribery, anti‑money laundering (AML), sanctions violations, and professional misconduct Represent clients in government‑facing investigations and enforcement actions,...Worldwide$96.5k - $110.1k
...enterprise and applicable lines of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction... ...regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT ACT, and Proceeds of Crime (Money Laundering) and...Full timePart timeWork at officeLocal area$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...Work 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...$215k - $358k
...executive level relationships and ensure there are the optimal range of AML solutions to meet client needs as well as to maximize revenue... ..., and enforcement actions* Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting* Deep understanding of Digital Onboarding...Temporary workLocal areaRemote workFlexible hours- ...throughout the organization, as well as counseling, assessing, and supporting an efficient Anti‑Money Laundering/Counter‑Terrorism Financing (AML/CTF) compliance program with respect to TikTok and TikTok LIVE. Advise and recommend compliance initiatives and programs to TikTok...Temporary work
$90k - $110k
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, and practices. Among...Work experience placementWork at officeLocal area$57k - $108k
...coding a plus Ability to work in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. #LI-REMOTE Note: This job description is not intended to be all...Full timeLocal areaRemote work$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 Responsible...Work at officeLocal area
