Average salary: $105,124 /yearly
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- ...Job Description Job Description BSA - Master - Long-Term Contract (Government) Position Title: BSA - Master Work Arrangement: Hybrid Worksite Address: Washington, DC Interviews: Webcam Only Required Experience: 16 Years Job Description:...SuggestedLong term contractWork at officeWork from homeFlexible hours
- ...Job Description Job Description BSA - Master Work Arrangement: Hybrid Worksite Address: Washington, DC Duration: 06/1/2026 to 09/30/2026 Submittals due: 05/19/2026 Interviews: In person Job Description: Short Description : B004 - BSA - Master...SuggestedWork at office
- ...Job Title: Oracle BSA Master 4 Location: Washington DC Duration: 11 Months Job Description: The Business system analyst is responsible for solving business problems, business architecture, process optimization, business rules, business...SuggestedWork experience placement
InstantServe LLC
Washington DC4 days ago - ...legislators on legislative issues impacting one or more highly regulated industries (e.g., the financial industry and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) issues). Working in Congressional and/or state legislative offices on issues that are directly related...SuggestedFull timePart timeWork experience placement
- ..., RFPA (Request for Financial Privacy Act), documents received through MOUs (Memorandums of Understanding), International documents, BSA (Bank Secrecy Act) documents, audio files, transcripts, laptops or paper. - Analyze the productions to determine what type of processing...SuggestedFull timeFor contractorsWork experience placementFlexible hours
Contact Government Services, LLC
Washington DC18 days ago $125.3k - $154.1k
...of new scheme‑based solution models aligned with WEX/Customer/market needs. Lead acceptance engagement programs (e.g., VIP, Boost, BSA) to strengthen customer adoption and network positioning. Experience You'll Bring Education: Bachelor's degree in Law, Finance, Business...SuggestedContract workFlexible hours$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$255k - $300k
...state and federal regulators, and managing regulatory exams Familiarity with regulatory frameworks such as NYDFS Part 500 and 504, BSA/AML, UDAAP, and money transmission laws Ability to develop scalable compliance strategies for consumer financial products in a high‑...SuggestedWork at officeFlexible hoursShift work$113k - $188k
...leads related to illicit finance, supporting both known targets and the identification of new investigative targets. Pair and integrate BSA‑derived data with other data sources, including open‑source information, financial data, and information provided by government or...SuggestedTemporary workFlexible hours- ...framework, as well as all aspects of the regulatory compliance 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 US Financial Crime, Sanctions and Anti Bribery and Corruption...SuggestedWork at officeLocal area
$74k - $85k
...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 logic...SuggestedFull timeWork at officeWork from homeFlexible hours- ...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. financial...Suggested
$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$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...SuggestedRemote work$27 - $30 per hour
...completeness, accuracy, and timely updates. Compliance & Regulatory Support Ensure adherence to regulatory standards including BSA, AML, and internal compliance policies. Identify and report discrepancies or suspicious activity as needed. Operational Support...SuggestedHourly payWork at officeRemote work2 days per week3 days per weekSparks Group
Washington DC19 days ago- ...Job Description Job Description Short Description: DHCF is looking for a Senior Business Systems Analyst (BSA) to serve as a key liaison between business stakeholders and technical teams. Complete Description: DHCD is looking for a Senior Business Systems...Contract work
- ...Description Job Description Job Description: Short Description : Client is looking for a Senior Business Systems Analyst (BSA) to serve as a key liaison between business stakeholders and technical teams. Employment type: Contract w2/1099/C2C Complete Description...Contract work
$20 - $30.41 per hour
...ATM, and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti‑Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance...Hourly payImmediate start$20 - $30.41 per hour
...vault, ATM, and wire transfer activities).Process customer/account maintenance accurately.Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities.Adhere to applicable compliance/operational risk controls in...Hourly payImmediate start$100.75k - $107k
...Collaborate with HR on employment decisions and changes. Ensure adherence to all federal, state, and local laws and regulations, including BSA and OFAC requirements relevant to the role. Maintain expert knowledge of credit union products, services, policies, and procedures...Full timeTemporary workWork at officeLocal areaFlexible hours- ...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...Work at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA4 days ago $130k - $160k
...functional specifications, end user training and launch communications are created as part of the project lifecycle. In addition to typical BSA responsibilities, some project management would also be involved. In either capacity, the BSA would be expected to demonstrate...Full timeLocal area- ...professional development and mentoring. Maintain compliance with all credit union policies, procedures, and federal regulations (including BSA, Reg CC, and Reg E). Support and instruct staff in proper reporting and recordkeeping for Currency Transaction Reports (CTRs) and...Hourly payMonday to FridayWeekend workAfternoon shift
$22 - $30 per hour
...applicable to this position and understand and comply with government regulations with particular emphasis on the Bank Secrecy Act (BSA) US Patriot Act and related regulations. Actively participate and fulfill expectations in the Credit Union Email Security Awareness...Hourly payFull timeMonday to Friday$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...Flexible hours- ...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...Work at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA15 days ago - ..., RFPA (Request for Financial Privacy Act), documents received through MOUs (Memorandums of Understanding), International documents, BSA (Bank Secrecy Act) documents, audio files, transcripts, laptops or paper. Analyze the productions to determine what type of processing...Full timeFor contractorsWork experience placementFlexible hours
$59.46k
...organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the Bank to comply with legal and regulatory requirements and maintain satisfactory...Work at office- ..., RFPA (Request for Financial Privacy Act), documents received through MOUs (Memorandums of Understanding), International documents, BSA (Bank Secrecy Act) documents, audio files, transcripts, laptops or paper. Analyze the productions to determine what type of processing...Full timeFor contractorsWork experience placementFlexible hours
$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...
