Average salary: $82,601 /yearly
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- ...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, VA5 days ago - ...Job Description Job Description CLASSIFICATION: Non-Exempt REPORTS TO: BSA/AML Compliance Manager DATE: July 25, 2025 JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and by identifying...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA16 days ago $114.07k - $192.8k
A financial institution in Bethesda, Maryland, is seeking a BSA/AML Operations Manager to lead transaction monitoring and regulatory reporting operations. This role requires a Bachelor's degree and 8 years of BSA/AML experience, including 5 years in a supervisory capacity...Suggested$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 hours- STATE DEPARTMENT FEDERAL CREDIT UNION in Alexandria, Virginia is seeking a Director, BSA & Fraud to lead loss prevention programs, ensuring compliance with BSA, AML, and OFAC regulations. The role includes managing budgets, staff performance, and vendor relationships, while...SuggestedFlexible hours
$85k - $120k
Ankura is hiring a Senior Associate for the BSA/AML/OFAC Risk Advisory team in Washington, DC. The role entails supporting clients in building and enhancing financial crime compliance programs, with responsibilities including conducting independent reviews, analyzing data...SuggestedRemote job- ...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...SuggestedFull timeWork at office
TowneBank
Alexandria, VA4 days ago - ...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...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA18 days ago $185.5k - $251k
...ingenious ideas into reality at Intuit. Come Join the Intuit AML Compliance Office This role will be part of the Anti-Money Laundering... ...& Regulatory Expertise Strong knowledge of relevant AML and BSA laws and regulations and demonstrated in-house experience...SuggestedWork experience placementWork at officeLocal areaIntuit Inc
Washington DC3 days ago$59.46k
...depending upon relevant experience. About The Role Summary The AML/CFT Investigation Analyst is a vital resource for the... ...perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the Bank to comply...SuggestedWork at office- ...communications for legislative objectives, representing the organization before Congress on key issues, and working with Congress on BSA/AML matters. Candidates must possess at least one year of relevant experience at the GS-14 level. Join us in protecting the U.S....Suggested
$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- ...contributor role requiring deep expertise in U.S. money transmission laws and a broad command of intersecting regulatory domains including AML/BSA, sanctions, and financial reporting to guide the company as it grows its money movement programs and capabilities./ppThis person...Suggested3 days per week
Intuit
Washington DC1 day ago $255k - $300k
...effective, forward‑looking, and technology‑enabled. You’ll also oversee AML and risk assessments, and support Robinhood Money’s operational... ...with regulatory frameworks such as NYDFS Part 500 and 504, BSA/AML, UDAAP, and money transmission laws Ability to develop scalable...SuggestedWork at officeFlexible hoursShift work$100k - $145k
...management. Financial risk management. Quantitative analytics. Valuation of financial instruments. Project / program managers. AML / BSA / KYC / OFAC. BCBS 239. Capital planning and stress testing. Capital markets compliance; and / or,R, SAS, Python and/or SQL...SuggestedWork experience placementWork at officeLocal area- ...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...Work at officeLocal area
$85k - $120k
The BSA/AML/OFAC Risk Advisory Senior Associate will support client engagements across the financial services, fintech, and money services business (MSB) sectors, with a focus on assisting clients in building, enhancing, and operating financial crime compliance programs...Remote work$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...Work at officeRemote workFlexible hours- ...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
- ...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
Ascendant
Arlington, VA17 days ago - ...Job Title Lead architecture efforts for fraud and AML platform projects. Collaborate with business owners and tech leads to refine business requirements. Develop macro and detailed technical designs, including process, sequence, and security architecture diagrams....
Saxon Global
Washington DC9 hours ago - ...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
$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...ApprenticeshipWork at officeLocal areaImmediate startEasy work- 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
- 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
$181k - $226.5k
A leading law firm in Washington is seeking a Conflicts Attorney to analyze potential conflicts and provide guidance to attorneys. The ideal candidate will have a law degree, bar membership, and experience in law firm conflicts. Responsibilities include managing the conflicts...- ...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
Citi
Bethesda, MD13 days ago - ...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...Full timeWork experience placementWork at office
$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- Phase2 Technology is seeking a Paralegal/Legal Assistant II to support the Money Laundering, Narcotics and Forfeiture Section. The role involves assisting attorneys with case material, drafting legal documents, and preparing for trials. Ideal candidates should have a Paralegal...
