1mo
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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
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
2mo
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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.
1mo
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Senior BSA Analyst
Linthicum, Maryland, United States
$62k-$98k/yr OnsiteFull Time
3+ YOE3+ years financial institution experience and 2+ years BSA/AML/OFAC experience; prior AML system and BSA/AML software experience; industry BSA/AML certifications preferred; strong investigative, communication and training skills.
AML system, BSA/AML software, MS Office
4w
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Senior Analyst
United States or McLean
RemoteFull Time
3+ YOE3+ years KYC/EDD or reputational due diligence experience; fluency in Ukrainian; knowledge of sanctions/AML/compliance, supply chain risk, strong research, writing, and client-facing skills.
1Exiger, DDIQ
1d
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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
3d
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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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BSA Risk Analyst
Gettysburg or York
OnsiteFull Time
Associate's or Bachelor's in business-related field, experience or education in BSA/AML compliance, CAMS preferred or willingness to obtain, strong analytical and communication skills, proficiency with Microsoft Office/Excel.
Microsoft Office, Microsoft Excel
1mo
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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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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
1w
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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
4d
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Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US)
Mount Laurel or Greenville or Wilmington or Fort Lauderdale or Jacksonville or New York or Lewiston or Charlotte or Boston or Portland or Vienna
$24-$36/hr RemoteFull Time
1+ YOEUndergraduate degree or equivalent experience,1+ year relevant experience,knowledge of bank procedures,AML/sanctions processes,ability to assess alerts and prepare investigation materials.
2w
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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