83 aml jobs at 41 companies in Manassas, 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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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
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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Compliance Testing Manager - Anti-Money Laundering (AML)
McLean or Richmond or Plano
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree or military experience, 5+ years in compliance, audit, risk, AML, fraud, legal, or compliance testing, and 2+ years of people management experience.
ICTT, AML, SAR, CTR, STRs
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.
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
1mo
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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.
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.
3d
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AML/Sanctions- Data Scientist- Associate
Seattle or Charlotte or Philadelphia or Washington or Boston or New York
$63k-$140k/yr OnsiteFull Time
1+ YOEBachelor's degree in a quantitative or related field and 1 year of data science or machine learning experience; SQL, Python, machine learning, and data analysis skills required.
SQL, Python, Machine Learning, Natural Language Processing (NLP), Large Language Models (LLMs), scikit-learn, XGBoost, Hugging Face Transformers, CI/CD
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.
2w
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Mgr-Commercial Support
Fairfax, Virginia, United States
OnsiteFull Time
7+ YOE3+ MgmtManage and develop Relationship Specialists, oversee loan/deposit origination and servicing, ensure regulatory compliance (BSA/AML), and perform portfolio reporting and quality control.
Microsoft 365 Suite, Q2-online banking platform
2w
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Mgr-Commercial Support
Fairfax, Virginia, United States
OnsiteFull Time
7+ YOE7+ years banking experience with 3+ years commercial loan/deposit experience; strong documentation, compliance (BSA/AML), supervisory, analytical, and communication skills.
Microsoft 365 Suite, Q2-online banking platform, Construction Management software, loan origination software, customer relationship management programs, Core bank applications
3w
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
2w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
6d
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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
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
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