7 aml jobs at 4 companies in Hampton, VA

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Relationship Specialist II
Virginia Beach, Virginia, United States
$54k-$67k/yr OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
Supports commercial lenders with loan and deposit processing, member service, AML/BSA compliance, Microsoft Office proficiency, strong communication and judgment skills.
Microsoft Office, Insight, Power BI, BPI, UN/FY
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Loan Documentation Specialist
Portsmouth, Virginia, United States
OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides regional retail banking and diversified financial services.
1+ YOEKnowledge of commercial and real estate loan documentation, experience preparing and reviewing loan closings, proficiency with Microsoft Office, strong communication, judgment, and compliance awareness (AML/BSA).
Microsoft Office, Laser Pro, NextGen, FIS Insight, Baker Hill
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Branch Manager
Norfolk, Virginia, United States
OnsiteFull Time
Currency Exchange International
Currency Exchange InternationalToronto Stock Exchange: CXI: Provide foreign currency exchange and international payment services.
Manage branch operations and staff, ensure compliance with AML and retail policies, oversee inventory and cash controls, deliver excellent customer service, train employees, and meet budget/performance targets.
1mo
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Loan Documentation Specialist
Portsmouth, Virginia, United States
OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
1+ YOEPreparing and reviewing commercial and real estate loan documentation, ensuring compliance with approvals, policies, AML/BSA rules, and coordinating loan closings; proficiency with Microsoft Office and strong communication skills.
Microsoft Office, Laser Pro, NextGen, FIS Insight, Baker Hill
1w
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Player Services Shift Manager
New Kent, Virginia, United States
$50k-$55k/yr OnsiteFull Time
Churchill Downs
Churchill DownsNASDAQ: CHDN: Operates horse racing, casino gaming, and online wagering platforms.
1+ YOEHigh school diploma, 1+ year progressive cash operations experience, knowledge of cash handling, gaming regulations and AML, leadership skills, Microsoft Office proficiency, and must obtain Virginia Racing Commission license.
Microsoft Office Suite, player tracking system, EFT terminals
1mo
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Consumer Loan Processing Specialist I
Suffolk, Virginia, United States
OnsiteFull Time
TowneBank
TowneBankNASDAQ: TOWN: Provides community banking, mortgage, insurance, and wealth management services.
Process and close consumer loans (HELOC, auto, brokerage, boat), input HMDA data, prepare loan documents, and ensure compliance with consumer lending regulations and AML/BSA requirements; strong Word/Excel skills and customer service.
Microsoft Word, Microsoft Excel, Power BI, Loan Documentation System, Loan Origination System
2w
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Teller (Volvo)
Chesapeake, Virginia, United States
OnsiteFull Time
Atlantic Union Bank
Atlantic Union BankNYSE: AUB: Regional bank providing commercial, consumer, and wealth management services.
High school diploma or equivalent; prior customer service and cash-handling experience preferred; competent computer skills; knowledge of BSA/AML policies; able to stand long periods and lift up to 30 lbs; strong communication and judgment.