61 aml compliance jobs at 30 companies in Washington, DC
3w
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AML Compliance Coordinator
Washington, District of Columbia, United States
$90k-$110k/yr HybridFull Time
2+ YOEBA/BS required; 2-4 years professional experience (minimum 2) with AML/KYC preferred; CAMS desired; strong Microsoft Office and Adobe Acrobat skills; excellent communication, analytical and organizational abilities.
Microsoft Office, Adobe Acrobat
2mo
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Senior AML Compliance Counsel - USDS
Washington, District of Columbia, United States
$192k-$339k/yr OnsiteFull Time
Experienced AML/compliance attorney with US law qualification, deep knowledge of AML, sanctions, BSA, payments and financial crimes; strong analytical, communication, and cross-functional advisory skills.
4d
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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
5d
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Compliance Testing Manager - Anti-Money Laundering (AML)
Wilmington or Richmond or Plano or McLean
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor’s degree or military experience; 5+ years in compliance, audit, risk, AML, fraud, or related work; 2+ years managing people. AML expertise and compliance certifications preferred.
AI, automation
5d
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Compliance Testing Manager - Anti-Money Laundering (AML)
Wilmington or McLean or Richmond or Plano
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree or military experience; 5+ years in compliance, AML, audit, risk, legal, or fraud; 2+ years managing people. Preferred AML and sanctions expertise.
AI, automation
2mo
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Canada IB Chief Compliance and AML Officer
Toronto or Ontario or Canada or Zurich or Horgen or Switzerland or Rockville or Los Angeles or Mountain View or Amsterdam or Wexford or London or United States or United Kingdom or Netherlands or Ireland
$136k-$179k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in compliance/legal/risk/audit with 5+ years management; strong knowledge of Canadian banking and securities regulation; experience with regulators; leadership, judgment, and data-analytics capability.
1w
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Anti-Money Laundering (AML) Compliance Advisor Manager
Richmond or Chicago or Wilmington or Plano or McLean or Riverwoods
$138k-$173k/yr OnsiteFull Time
3+ YOEBachelor's degree or military experience, 3+ years in AML compliance and 3+ years in Compliance, Legal, or Audit; advisory experience and CAMS or CRCM preferred.
ICTT, Enterprise KYC Team
2mo
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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
3w
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Compliance Manager / AML Officer - Transamerica Asset Management
Denver or Cedar Rapids or Baltimore
$135k-$159k/yr HybridFull Time
8+ YOEBachelor's or advanced degree or equivalent experience; 8+ years mutual fund/investment adviser compliance; AML program experience; knowledge of Investment Company and Advisers Acts; strong communication, analytical, and Microsoft Office skills.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Office 365, AI tools
3w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
2mo
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BSA/AML Digital Assets Compliance Consultant (Hybrid - see job description for potential work locations)
Buffalo or Bridgeport or Baltimore or Timonium or New York City
$75k-$124k/yr HybridFull Time
5+ YOEBachelor's or equivalent experience, 5+ years relevant experience, strong blockchain and crypto knowledge, experience with blockchain analytics and AML investigations, strong analytical and communication skills.
1mo
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HEAD OF AML OVERSIGHT & FINANCIAL INTELLIGENCE
Mountain View or San Diego or Atlanta or Washington D.C.
$146k-$251k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years AML/BSA/financial crimes experience with 5+ years leadership, SAR/STR filing expertise, regulator and law-enforcement liaison experience, strong analytical skills, and experience designing global AML programs.
QuickBooks, TurboTax, Credit Karma
3mo
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Head of Compliance
Washington, District of Columbia, United States
$140k-$170k/yr HybridFull Time
10+ YOE3+ Mgmt10+ years in money transmission/FX/compliance; 3+ years senior leadership; strong AML/financial crime knowledge; regulatory experience; BSA/USA PATRIOT Act expertise.
1mo
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OGC Lawyer- Compliance (Regulatory)
New York or Boston or Washington
$150k-$170k/yr HybridFull Time
2+ YOELaw degree and U.S. bar admission, 2+ years regulatory compliance experience in a law firm or financial institution, 1+ year managing global compliance projects, knowledge of sanctions, export controls, ABAC, AML, DAC6, UK Criminal Finances Act.
1mo
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Director of Compliance
Vienna, Virginia, United States
$150k-$190k/yr HybridFull Time
SteerBridge: Provides technology and digital transformation services for government agencies.
5+ YOE3+ MgmtBachelor's degree plus 5+ years progressive compliance experience in financial services/payments, 3+ years leadership, experience with CMS, BSA/AML, consumer financial regs, issuing bank oversight, and regulatory examinations.
Compliance Management System (CMS), Galileo, Mastercard, AWS
1mo
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Compliance Business Lead
McLean, Virginia, United States
$130k-$194k/yr OnsiteFull Time
8+ YOE2+ MgmtBachelor's degree; 8-10+ years related experience with 2+ years management; strong knowledge of BSA/AML and OFAC; experience with complex investigations, fraud detection, risk management, and stakeholder engagement.
1mo
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General Counsel, Sanctions/AML
Washington or Charlotte
$255k-$319k/yr HybridFull Time
8+ YOEJuris Doctor and minimum 8 years' law department experience; deep knowledge of U.S. sanctions and AML regulations; experience with compliance IT (ERP, SAP, GTS, Salesforce); excellent communication and integrity.
ERP, SAP, GTS, Salesforce, Honeywell Forge
2mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
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.
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