Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
90 aml jobs at 35 companies in Fredericksburg, VA
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
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.
1mo
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Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, Virginia, United States
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience,5+ years progressive BSA/AML and fraud investigation experience,5+ years leading complex investigations,SAR decisioning experience,CAMS preferred,experience with AML systems and regulators.
AML systems, monitoring models, case management tools
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
2d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOEHigh school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite
2d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year of Microsoft Office or Google Suite experience. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite, Speedtest, WPA2-PSK (AES)
2d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite, speedtest.net
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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Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen or Richmond
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience and 5+ years progressive BSA/AML and fraud investigation experience; 5+ years leading complex investigations and SAR decisions; experience with regulators and AML systems; CAMS preferred.
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
2w
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AML Transaction Monitoring Program Lead
Bellevue or Menlo Park or Seattle or Washington or New York City
$94k-$139k/yr OnsiteFull Time
3+ YOEBA/BS degree, 3+ years program or project management experience in finance/technology/compliance, experience with process design and cross-functional programs, analytical thinking, and stakeholder communication.
2mo
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AML and Sanctions- Data Scientist- Senior Associate
New York or Charlotte or Washington or Boston or Kansas City or Dallas or Philadelphia
$77k-$202k/yr OnsiteFull Time
3+ YOEBachelor's degree in a technical field; 3 years of data science experience; proficient in Python and SQL; experience with ML models and cloud; strong analytical and communication skills.
Python, SQL, scikit-learn, XGBoost, LightGBM, Hugging Face, NLP, MLOps
3w
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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.
3w
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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
1w
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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
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.
2w
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Data Scientist
Washington, District of Columbia, United States
$130k-$160k/yr OnsiteFull Time
4+ YOE4+ years as a data scientist, strong statistical modeling and ML using Python/R, AWS experience, SQL proficiency, BSA/AML domain knowledge, Top Secret clearance.
Python, R, AWS S3, AWS RDS, OpenSearch, AWS Lambda, Jupyter Notebook, PySpark, Pandas, SQL, PostgreSQL, scikit-learn, TensorFlow, MATLAB, Spark
1w
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Financial Intelligence Subject Matter Expert
McLean, Virginia, United States
$99k-$225k/yr OnsiteFull Time
10+ YOE10+ MgmtRequires 10+ years of analysis and financial intelligence team leadership, government intelligence analysis experience, AML/CTF knowledge, Top Secret clearance, and a bachelor's degree in a relevant field.
AI, Microsoft Internet Explorer, Google Chrome, Mozilla Firefox, Microsoft Edge, Apple Safari, Opera Browser, Blackberry Browser, artificial intelligence, biometrics