11 aml analyst jobs at 9 companies in White Oak, 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
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.
1mo
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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
4w
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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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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
2w
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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
1d
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Associate Analyst, Global Financial Crimes
Owings Mills or Colorado or Washington or North America or Washington or New York or California
$59k-$95k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent, 2+ years of relevant experience, strong attention to detail, procedural accuracy, and familiarity with regulated financial services, onboarding, AML, and enterprise systems.
LexisNexis, Salesforce, DST, TA Hub
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.
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
6d
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
11h
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Associate Analyst, Global Financial Crimes
Owings Mills or Colorado or Washington or California or Maryland or New York or District of Columbia
$59k-$95k/yr HybridFull Time
2+ YOEBachelor's degree or equivalent, 2+ years of relevant experience, strong attention to detail, procedural accuracy, and ability to work in a highly regulated environment. Financial services onboarding and AML knowledge preferred.
LexisNexis, Salesforce, DST, TA Hub