Average salary: $82,601 /yearly
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$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$75k - $80k
Job Title: Senior AML Analyst Location: Washington, D.C.; Hybrid (3 Days in-Office, after 90 days in-person) Status: Full-time; Exempt... ...political science, or related field 4+ years experience in the BSA/AML industry Experience in automating compliance processes Preferred...SuggestedFull timeContract workTemporary workWork experience placementWork at officeMonday to Friday$75k - $80k
A financial services company is seeking a Senior AML Analyst in Washington, D.C. This role involves examining compliance with regulations... ...include a Bachelor’s degree and 4+ years experience in the BSA/AML industry. The position offers a hybrid work model and a salary...Suggested- ...AML Analyst Location: Washington, D.C.; Hybrid (3 Days in-Office, after 90 days in-person) Status: Full-time; Exempt Reports to: AML Manager Typical Work Hours: 8:30 a.m. to 5:00 p.m. Monday to Friday Since 1999, Monex USA has provided corporate clients with the best...SuggestedFull timeWork at officeMonday to Friday
- ...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 established...SuggestedWork experience placementFlexible hoursShift work
- ...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
- AML Transaction Monitoring Investigator About Us Shermen Bank International is a specialized Edge Act Corporation, chartered by the Federal... ...Monitoring Investigator will report to the FIU Lead in the BSA/AML & Sanctions Department. On a day‑to‑day basis, the successful...Suggested
$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...SuggestedWork at officeLocal area
$176.97k - $303.37k
...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...SuggestedWork at officeRemote workFlexible hours$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- A specialized financial institution in Washington, D.C. is seeking an AML Transaction Monitoring Investigator to enhance its compliance capabilities. The successful candidate will be responsible for reviewing AML and Fraud Transaction Monitoring alerts, conducting investigations...Suggested
- 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...SuggestedFull 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
- ...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
$90k - $110k
A global investment firm is looking for a Compliance Coordinator in Washington, DC. This role involves supporting the AML/KYC diligence and monitoring program, reviewing investor materials, and conducting compliance-related database screenings. The ideal candidate will...- ...forfeiture, organized crime, drug, money laundering, or similar area of criminal activity. Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator, and/or financial intelligence analyst is preferred. The Contract Employee shall be able to...Contract workWork at officeRemote 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...$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- Une banque reconnue à Washington, D.C. recherche un Senior Counsel pour fournir des conseils juridiques sur des questions relatives aux sanctions, au blanchiment d'argent et à la conformité réglementaire. Le candidat idéal aura plus de 10 ans d'expérience dans le domaine...
$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...$156.6k - $281.88k
...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- ...and supporting a wide range of legal and risk areas. This role will primarily involve advising on legal issues relating to Sanctions, AML, and other financial crimes risk that may impact the firm's banking products and services.Responsibilities will include advising on...Permanent employmentCasual workPrivate practiceWork at office
$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- ...communication, and financial planning skills. The position requires licensure in the financial services industry and compliance with KYC/AML norms. An attractive benefits package is offered, including medical coverage and paid time off. #J-18808-Ljbffr Citibank (Switzerland...Full time
$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