Average salary: $82,601 /yearly
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$62.71k - $96.48k
...position is: $62,714.00 to $96,482.40. Additional compensation may be possible based on experience and skills. Responsibilities The AML/BSA Analyst monitors and/or investigates all potential suspicious activities as they relate to BSA/AML guidelines and regulations. Also...SuggestedWork experience placementFlexible hours- A financial services institution in Maryland is seeking an AML/BSA Analyst to monitor and investigate suspicious activities related to compliance regulations. The ideal candidate should have at least 3 years of relevant experience, strong analytical skills, and proficiency...Suggested
$62.71k - $96.48k
A regional financial institution in Bethesda is seeking an AML/BSA Analyst to monitor and investigate suspicious activities per compliance guidelines. The ideal candidate will have at least 3 years of experience in anti-money laundering and compliance. Responsibilities...Suggested- ...regional financial institution in Bethesda is seeking a Verafin AML Model Analyst to manage and optimize their transaction monitoring... ...'s degree in Finance or a related field with at least 5 years of BSA/AML compliance experience. This role involves configuring AML detection...Suggested
- ...integrity compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right... ...company Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial...SuggestedWork at officeWork from homeFlexible hours
Fern
Washington DC18 hours ago $230k - $297.5k
...agencies. Deep knowledge of U.S. banking laws and supervisory frameworks, including safety and soundness, governance, risk management, BSA/AML, consumer protection, and payments regulation. Demonstrated experience advising on or supervising technology-driven or innovative...SuggestedFlexible 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- ...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 originating...SuggestedWork at office
- A financial services company in Washington, DC, is hiring for a Senior Leadership position to oversee fraud risk management and BSA/AML compliance. This role involves leading risk strategies, managing the BSA/AML Officer, and ensuring regulatory compliance. Candidates should...Suggested
$176.97k - $303.37k
...of 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 maintain...SuggestedWork at officeRemote workFlexible hours- ...Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal)...SuggestedFull timeWork experience placementWork at officeLocal areaImmediate startFlexible hoursDay shift
$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- ...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
$140k - $185k
...testing reviews and regulatory issue validation activities Assess the design and operating effectiveness of compliance controls across AML, BSA, Sanctions, and enterprise programs, including testing across multiple international jurisdictions where Circle is licensed...SuggestedRemote workFlexible hours- 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
- ...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...Full time
- ...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
- 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
$225k - $264.7k
...architectures and onchain workflows impact product design and governance. You have experience with build‑outs to support Anti Money Laundering (AML)/Know‑your‑customer (KYC) requirements, and regulated e‑money and money transmission obligations under banking laws. You have proven...Full timeLocal areaRemote work$167.28k - $196.8k
...or FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA, OFAC, AML Advanced understanding of product development and control architecture Experience with JIRA, Looker, SQL Job ID: P74290 #LI...Local area- 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...Remote job
- ...across a variety of key compliance areas, focusing on anti-bribery and anti-corruption (ABAC), but also supporting anti-money laundering (AML), sanctions, and trade compliance matters. Additionally, the candidate will ensure timely analysis of inquiries, escalation of...Temporary workWork experience placement
$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...$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$100k - $138k
...operating agreements, subscription documents, and side letters Coordinates and manages investor onboarding processes, including KYC/AML compliance and subscription tracking Assists with regulatory filings, including Form D, Form ADV, and other SEC and state filings Maintains...- ...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....
First Abu Dhabi Bank
Washington DC2 days ago - ...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...Work at office
- ...financial services company in McLean seeks a Senior Staff Auditor for the Financial Crimes Compliance team. You will focus on auditing BSA/AML, Sanctions, and Fraud Compliance. The ideal candidate has 2+ years of experience in auditing and compliance, strong analytical...Work at officeRemote work
$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,...Work experience placementWork at officeLocal area$90k - $100k
A community development bank in Washington is seeking an experienced Fraud Analyst to oversee the prevention and detection of fraud across deposit and lending operations. The ideal candidate will have a bachelor's degree, at least 3 years of experience in fraud investigations...
