Average salary: $106,094 /yearly
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$25.97 - $32.46 per hour
...: National Capital Bank (NCB) is currently seeking a Full-Time BSA Associate for our Headquarters location on Capitol Hill. There is a strong opportunity for growth in this position and at the National Capital Bank! This is a hybrid in-office and remote work position...SuggestedFull timeWork experience placementWork at officeRemote work- ...Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e.,...SuggestedRemote work
Saxon Global
Washington DC4 days ago - ...Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e.,...SuggestedRemote work
Saxon Global
Washington DC1 day ago $75k
BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedSymicor Group
Washington DCmore than 2 months ago$27 - $42 per hour
...testing results, and risk management practices. Support regulatory compliance and financial crime engagements focused on areas such as BSA/AML, sanctions, fraud, consumer protection, fair lending, and broader compliance program effectiveness. Use data, analytics, and...SuggestedHourly payInternshipLocal areaWorldwideCrowe
Washington DC1 hour 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...SuggestedFull timeFor contractorsWork experience placementFlexible hours
- ...will provide leadership across consumer compliance, community reinvestment, privacy, fair lending, and related regulatory matters. BSA/AML is managed by a separate function and is not part of this position’s responsibilities. Key Responsibilities Lead and continuously...Suggested
$46.61k - $55k
...anti-money laundering policies and procedures, including: Maintain awareness of and report suspicious activity Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs) Complete annual BSA/AML/OFAC training Requirements High school diploma or...SuggestedWork at office- ...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
$90k - $130k
...machine learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data. The role requires a strong understanding of statistical modeling and machine learning using Python and R, hands...SuggestedContract workWork experience placementDynamis, Inc.
Washington DC5 days ago- ...Python, R, machine learning, AWS cloud-native technologies, and large-scale data analysis. Experience working with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), or related financial crime data is highly preferred. Key Responsibilities Design, develop, validate...SuggestedInterim roleRemote work
Omniscius Consulting
Washington DC8 days ago - ...leading a team of specialist counsel and paralegals. The role requires a deep understanding of financial crime regulations, including AML, BSA, KYC, and KYB, and experience in managing legal support that keeps pace with the product development lifecycle. The candidate should...Suggested
$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...Suggested- ...institutions and related entities. Strong knowledge of key financial services laws and regulations, including: Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) OFAC sanctions compliance Third-party risk management Consumer financial services compliance...Suggested
Ascension Global Staffing & Executive Search
Washington DC7 days ago $90k - $200k
...verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset. Demonstrate an interest and initiative in developing leads...SuggestedTemporary workFlexible hours$65 - $70 per hour
...Description Pay Range: $65.00hr - $70.00hr Job Overview: The organization is seeking an experienced Business Systems Analyst (BSA) - Membership with deep expertise in the TriZetto FACETS Membership platform, including Enrollment and Billing operations within a Healthcare...Temporary workLocal area- ..., fintech, financial services, or technology company ~ Experience with payments policy, including stablecoins, money transmission, BSA/AML, card networks, real-time payments, or fintech regulation ~ Strong relationships and credibility on both sides of the aisle ~...Remote jobFull timeShift 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...Hourly payWork at officeRemote work2 days per week3 days per weekSparks Group
Washington DC4 days ago$260k - $365k
...Counsel clients on licensing, chartering, new product development, M&A, bank partnership models, and third-party risk. Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule , capital/liquidity risk, and consumer protection regulations. Represent clients...Full time$33 - $38 per hour
...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA/AML Compliance Analyst Full Time Alexandria, VA, US Summary/Objective This position is responsible for supporting the Bank’s...Hourly payFull timeWork at officeLocal areaRemote work- Burke & Herbert Bank & Trust in Alexandria, VA is seeking a BSA/AML Compliance Analyst to support regulatory compliance by identifying, assessing, and mitigating financial crimes risks across customer accounts and transactions. The role includes in-depth investigations,...
$60k - $85k
...reviews and audit requests - Monitor existing credit relationships and help identify emerging risk trends - Serve as a resource for BSA/AML/OFAC awareness and regulatory compliance What You Bring - Bachelor's degree in Finance, Accounting, Economics, Agribusiness, or...Full timeMonday to Friday$48.05k
...complex negotiable instrument processing—with 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal regulatory standards are met with precision to keep our customers' assets safe. The Digital Concierge You are a...Permanent employmentFull timePart timeLocal areaRemote workFlexible hoursShift work- ...level FIU Analyst to support the Financial Intelligence Unit by monitoring and investigating potential money laundering, fraud, and BSA issues. The role analyzes transactions flagged by the bank's AML systems and helps ensure compliance with the Bank Secrecy Act. Responsibilities...
$21 - $26 per hour
...security procedures by participating in dual-control functions. Complies with all laws and regulations including but not limited to BSA/AML/OFAC and CTR rules; identifies and refers suspicious activity, as appropriate and properly maintains confidential customer...Full timeWork experience placementShift workNight shiftNational Capital Bank
Washington DC5 days ago- ...using alert volumes, false‑positive rates, escalation outcomes, precision/recall, and detection coverage Strong understanding of AML/BSA, transaction monitoring, sanctions, KYC/KYB, and the ability to independently translate risk requirements into scalable technical...Work at officeWork from homeFlexible hours
SOLANA FOUNDATION
Washington DC4 days ago $83.42k - $94.8k
..., and sales performance. Maintains full compliance with credit union policies, operational controls, regulatory requirements, and BSA standards. Partners with cross-functional teams—including operations, lending, and marketing—to deliver consistent and seamless member...Hourly pay16 hoursFull timeLocal areaPeak Credit Union
Washington DC3 days ago$27 - $30 per hour
...regulatory and policy compliance requirements, which include those efforts in compliance with the Federal Reserve Bank, Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance...Hourly payFull timeTemporary workPart timeWork at officeMonday to FridayFlexible hoursShift workMarion & Polk Schools Credit Union
Washington DC16 days ago$61.26k - $85.76k
...financial products and services as well as credit union policies and procedures and regulations pertaining to the Bank Secrecy Act (BSA). Resolves or makes decisions related to the service and operational functions within their authority. Seeks opportunities to grow...Hourly pay16 hoursFull timeLocal areaPeak Credit Union
Washington DC3 days ago$188k - $282k
...payments, digital assets, blockchain, bank regulatory, and privacy including the GENIUS Act, the National Bank Act, Bank Secrecy Act (BSA), OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP/UDAP, GLBA/Reg. P and evolving stablecoin and digital asset regulations. Guide...Hourly payFull timeContract workFixed term contractWork at officeImmediate startVisa sponsorshipWork visaFlexible hours
