14 aml analyst jobs at 13 companies in Bowie, MD
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AML Analyst, Cannabis
Baltimore, Maryland, United States
$68k-$77k/yr HybridFull Time
3+ YOEBachelor's or equivalent experience plus 3+ years BSA/AML experience; CDD/EDD, transaction monitoring, SAR preparation; familiarity with cannabis-related AML risks; CAMS or CFE preferred; GreenCheck/Verafin experience preferred.
GreenCheck, Verafin
1d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
3+ YOERequires a bachelor's degree or high school diploma with relevant experience, 3+ years in AML or transactional reviews, Spanish and English fluency, and knowledge of AML compliance, EDD, CDD, sanctions, and monitoring.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server, AML software
1d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
3+ YOEBachelor's degree or high school diploma with relevant experience; 3+ years in AML or transactional reviews. Spanish and English fluency, AML compliance knowledge, and Microsoft Office proficiency required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
3mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
3w
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
2w
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Cryptocurrency Analyst
Sterling, Virginia, United States
$128k-$214k/yr OnsiteFull Time
5+ YOEExperience analyzing cryptocurrency and AML activity, 5+ years intelligence analysis, blockchain investigation experience, ability to synthesize data and present findings to technical and non-technical audiences.
FinCEN Data
3w
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Research Analyst
New York City or Washington
$68k-$78k/yr HybridFull Time
1+ YOEBachelor's degree,1+ years experience with sanctions/export controls/AML/CFT,research in international security,SQL,Neo4J,web technologies and coding for data collection and QA.
SQL, Neo4J, HTML, JavaScript, CSS, XPath, JSON
2w
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Cash Management Analyst
Baltimore, Maryland, United States
$60k-$70k/yr OnsiteFull Time
2+ YOE2+ years related financial experience preferred; Bachelor's in Finance/Accounting preferred; experience with cash processing, AML/KYC, reconciliations, strong communication and discretion.
Outlook, Word, Excel, PPT, PegaSystems, Advent APX, Advent ACA
1w
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Cryptocurrency Intelligence Analyst
Washington, D.C., District of Columbia, United States
$85k-$105k/yr HybridFull Time
Interest or experience in cryptoassets, financial crime, compliance, or international finance; basic AML knowledge; structured and unstructured data research skills; communication skills; US work eligibility.
AI, automated pipelines
2mo
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Jr. Intelligence Research Analyst
Vienna, Virginia, United States
OnsiteFull Time
1+ YOETop Secret clearance and U.S. citizenship required; Bachelor's degree; 1–3 years relevant experience; experience researching/analyzing financial crimes/AML; strong writing and time-management skills; familiarity with FinCEN data preferred.
1mo
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Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office
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Senior Business Analyst (Techno-Functional) - Secret Clearance
Tysons Corner, Virginia, United States
$125k-$140k/yr OnsiteFull Time
5+ YOEActive Secret Clearance, 5+ years BA experience, banking/financial services background, Salesforce experience, FinCEN/AML preferred, BA/IT degree preferred, ITSM knowledge, QA and training experience.
Salesforce
1mo
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Financial Intelligence Analyst – Senior Consultant
Washington or McLean or Arlington
$98k-$163k/yr OnsiteFull Time
5+ YOEActive Secret clearance, bachelor’s degree,5+ years in financial intelligence/AML or complex financial crime analysis, ability to work onsite in Washington DC/Vienna VA, experience with BSA data and OSINT, strong analytical writing.
Bank Secrecy Act (BSA), OSINT
1mo
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Senior Analyst - Commercial Loan Closer (Bethesda)
Bethesda, Maryland, United States
$85k-$150k/yr OnsiteFull Time
3+ YOE3+ years commercial loan closing/operations experience, HS diploma or GED required, BA preferred; experience with Loan IQ, Microsoft Word and Excel; knowledge of KYC, AML, flood insurance, SOFR and loan syndication.
Loan IQ, Microsoft Word, Microsoft Excel