9 aml analyst jobs at 9 companies in Triangle, VA
2w
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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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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
4d
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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
2mo
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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
4w
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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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Anti-Money Laundering Investigator II - List Screening Investigations
Chicago or McLean or Richmond or Plano or Wilmington or Riverwoods
$63k-$72k/yr HybridFull Time
0.5+ YOEHigh school diploma or GED, 6+ months of investigations or research experience, and 1+ year of Microsoft Office or Google Suite experience. AML, fraud, financial services, or analyst experience preferred.
Microsoft Office, Google Suite, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), Financial Crime Enforcement Network (FinCEN), Currency Transaction Report (CTR), Politically Exposed Person (PEP)
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