Average salary: $82,601 /yearly

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  • Senior Director, Fraud & Financial Crimes Risk (BSA/AML) (Washington)

     ...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... 
    Suggested
    Full time

    Veritas Partners

    Washington DC
    1 day ago

  • Universal Banker (Ballston Branch)

     ...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... 
    Suggested
    Work experience placement
    Flexible hours
    Shift work

    Atlantic Union Bank

    Arlington, VA
    1 day ago

  • Chief Compliance Officer (Washington)

     ...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 AML credential) strongly... 
    Suggested
    Full time
    Temporary work
    Immediate start
    Flexible hours

    Credit Genie

    Washington DC
    1 day ago

  • Financial Crime Model Analytics & Technology Officer

     ...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... 
    Suggested

    Shermen Bank International

    Washington DC
    17 days ago

  • Senior Director Fraud, Disputes & Financial Crimes (Washington)

    $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,... 
    Suggested
    Full time

    Veritas Partners

    Washington DC
    1 day ago

  • Bank Compliance Officer

     ...CMS), including policies, procedures, and monitoring programs. Ensure ongoing compliance with all applicable regulations (e.g., BSA/AML, Reg B, Reg Z, Reg E, CRA, HMDA, Privacy, Fair Lending, etc.). Monitor regulatory changes and advise leadership on required updates... 
    Suggested

    Portage Bank

    Washington DC
    1 day ago

  • Financial Investigations Unit Manager-Lead

     ...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... 
    Suggested
    Work at office

    Shermen Bank International

    Washington DC
    1 day ago

  • Audit Compliance Analyst

    Demonstrates Working Knowledge Of AML Regulatory Compliance, Regulatory Matters, And Business Applications Emonstrates working knowledge of AML regulatory compliance, regulatory matters, and business applications.
    Suggested

    Saxon Global

    Washington DC
    4 days ago

  • Pipeline Universal Banker - Montgomery County Branches

    $20 - $32.6 per hour

     ...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 escalate cases of... 
    Suggested

    M&T Bank

    Silver Spring, MD
    2 days ago

  • AML Model Validation Lead Testing & QA

    $109.4k - $218.1k

     ...A consulting firm in Washington, DC is seeking an AML Model Validation and Testing Manager to lead model validation processes for Financial Crime programs. This role requires 4+ years of experience in the Financial Crime industry and a strong understanding of model validation... 
    Suggested

    Crowe

    Washington DC
    17 hours ago

  • Operational Risk Analyst -Security Governance & Risk Issues Management

     ...identification to remediation IT Audit or first line IT or security risk experience a plus Desired knowledge of NCUA, FFIEC, BSA/AML, NIST (including the Cyber Security Framework and 800 Series) Effective planning and organizational skills Effective... 
    Suggested
    For contractors

    Nava Software Solutions

    Falls Church, VA
    17 hours ago

  • AML-FT Analyst

     ...AML-FT Analyst We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers...  ...improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards. Lead... 
    Suggested

    CloudWalk

    Washington DC
    17 hours ago

  • Head of Investor Relations (Washington)

     ...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... 
    Suggested
    Full time
    Bank staff

    Unity Growth

    Washington DC
    1 day ago

  • Finance and Compliance Intern (CPA Track)

    $27 - $42 per hour

     ...more annually when working as a full-time staff consultant, based on client or project needs Contribute to Anti-Money Laundering (AML) system implementations by designing, planning, and executing data-related workstreams Education: Pursuing bachelor’s or master... 
    Suggested
    Hourly pay
    Full time
    Internship
    Local area
    Worldwide

    Crowe

    Washington DC
    17 hours ago

  • Chief Compliance Officer and Director of Legal, ICE Clear U.S. (Washington)

    $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-... 
    Suggested
    Full time
    Contract work
    Work experience placement
    Remote work

    ICE

    Washington DC
    1 day ago

  • Senior Counsel Corporate Compliance (Washington)

    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...
    Full time
    Worldwide

    Gateway Recruiting

    Washington DC
    1 day ago

  • Legal Consultant

     ...licensing, registration, and reporting requirements for investment funds in each jurisdiction. Advise on anti-money laundering (AML) and know-your-customer (KYC) compliance frameworks. Documentation Support: Draft or review legal documents related to fund... 
    Work at office
    Local area
    Remote work

    PALLADIUM

    Arlington, VA
    3 days ago

  • Manager, Internal Controls

    Who We Are: ACAMS is the largest international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. With over 115,000 members across 180 jurisdictions...

    ACAMS

    Washington DC
    17 hours ago

  • AML Model Validation Senior Consultant

    $84.7k - $168.9k

     ...AML Model Validation And Testing Senior Consultant At Crowe, you can build a meaningful and rewarding career. With real flexibility...  ...operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC. Conducting/facilitating internal or... 
    Work at office
    Local area

    Crowe

    Washington DC
    4 days ago

  • SBA Banker III

     ...a 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 work
    Work at office
    Local area

    Seacoast Bank

    Washington DC
    4 days ago

  • Mid Level financial Services Associate

    $235k - $365k

     ...broker-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... 
    Full time

    Advocates Legal Recruiting

    Washington DC
    28 days ago

  • Conflicts Analyst

    Job Description Conflicts Analyst/Manager Our client, a leading National Law Firm, is actively seeking a Conflicts Analyst or a Conflicts Manager to support their growing practice in either Washington DC, San Francisco, or New York City. Salary: 90K-125K ...
    Remote work

    Strategic Employment Partners (SEP)

    Washington DC
    5 days ago

  • Senior Financial Analyst

    Who We Are: ACAMS is the largest international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education, best practices, and peer-to-peer networking to AFC professionals globally. With over 115,000 members across 180 jurisdictions...
    Live in
    Work at office

    ACAMS

    Washington DC
    2 days ago

  • Business Systems Analyst

     ...+ years of experience as a Business System Analyst with integrations for financial management systems or similar ~ Experience as a BSA working with Accounting and Finance stakeholders, and understands Accounting principles and concepts. Additionally, strong familiarity... 
    Permanent employment
    Remote work
    2 days per week
    3 days per week

    Insight Global

    Washington DC
    1 day ago

  • Analyst, Growth

    $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 time
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    EverCommerce

    Adelphi, MD
    4 days ago

  • WFM Analyst

    $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 time
    Contract work
    Remote work

    Maximus

    Adelphi, MD
    17 hours ago

  • Strategy Analyst

    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, MD
    4 days ago

  • Experienced Analyst

    $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 time
    Work experience placement
    Internship
    H1b
    Local area
    Visa sponsorship

    Cornerstone Research

    Adelphi, MD
    2 days ago

  • Program Analyst

    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 DC
    17 days ago

  • Conflicts Analyst (Hybrid)

    $70k - $90k

    Job Description Location: Washington, DC Onsite Schedule: Hybrid Target Salary: $70,000 - $90,000 Job Description: Duties and Responsibilities: Perform complete Ethical and Business Conflicts process for client/matters and stock purchases. This includes...

    Plona Partners

    Washington DC
    17 days ago