3mo
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BSA/AML Operations Manager
Bethesda, Maryland, United States
$114k-$193k/yr OnsiteFull Time
8+ YOE5+ MgmtLead and manage BSA/AML operations including monitoring, investigations, CTR/SAR, and regulatory reporting; 8+ years AML experience; CAMS certification; bachelor's degree.
Verafin, AML monitoring systems, case management software
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
1w
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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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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.
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2w
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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
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
1mo
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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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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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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.
4w
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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
2w
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Compliance Testing Manager - Anti-Money Laundering (AML)
McLean or Richmond
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ Mgmt5+ years compliance/testing/AML experience, 2+ years people management, bachelor’s or military experience, strong communication, knowledge of SAR/CTR/STR filing and US/Canadian AML laws.
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.
4d
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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
23h
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Compliance - Global Financial Investigations Unit Detect / Report Senior Associate
Newark or San Antonio or Washington or Brooklyn or Columbus
$90k-$144k/yr OnsiteFull Time
2+ YOE2+ years AML investigative experience, strong data handling, research, analytical and communication skills, knowledge of BSA/AML/OFAC, ability to analyze unstructured data and present findings to senior stakeholders.
2w
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Global Financial Crimes Change Management Director (AVP)
Baltimore, Maryland, United States
$70k-$125k/yr OnsiteFull Time
5+ YOE5+ years in financial crimes/AML or product governance, bachelor\u0002s degree, ACAMS or equivalent within 15 months, strong AML/sanctions/KYC knowledge, project management and stakeholder collaboration skills.
Microsoft Excel, Microsoft PowerPoint, JIRA
1mo
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Bank Secrecy Act, Manager
Rockville or Maryland or District of Columbia or Virginia
$85k-$100k/yr HybridFull Time
3+ YOEManage BSA/AML/OFAC program, oversee transaction monitoring and SAR/CTR filings, 3–5 years related experience, associates degree or equivalent, AML certification preferred, familiarity with Patriot Officer, Bridger, LexisNexis, and Microsoft Office.
Patriot Officer, Bridger, LexisNexis, Microsoft Outlook, Microsoft Word, Microsoft Excel
2d
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Financial Crime Risk Oversight Specialist - US Risk Assessment (US)
Mount Laurel or New York City or Charlotte or Vienna
$91k-$146k/yr HybridFull Time
Providing 2nd-line oversight and expert guidance on AML/ATF/Sanctions/ABAC compliance programs to assess and mitigate financial crime risk.
3mo
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Controller [1408]
Oakland or Morgantown
HybridFull Time
5+ YOEOversees bank finances; 5-8+ years accounting/finance; 5+ years FCC/AML/BSA; GAAP/regulatory reporting; leadership.
1w
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Senior Counsel, Anti-Money Laundering and Sanctions
Washington or Philadelphia or Pittsburgh
$133k-$296k/yr OnsiteFull Time
8+ YOEJD and active bar license, 8+ years legal experience with AML/sanctions/trade controls, regulatory compliance, negotiation and legal analysis skills.
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