107 aml jobs at 43 companies in Rockville, MD
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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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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
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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
5d
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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
5d
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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)
5d
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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
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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%.
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.
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
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.
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
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
2d
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Global Financial Crimes Change Management Director (AVP)
Dallas or Baltimore
$70k-$125k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes compliance, AML, risk management, product governance, or related fields; ACAMS or equivalent AML certification required within 15 months.
Agile, PMP
2d
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Global Financial Crimes Change Management Director (AVP)
Dallas or Baltimore
$70k-$125k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes compliance, AML, risk management, product governance, or related fields. Requires AML framework expertise and ACAMS or equivalent certification within 15 months.
Agile, PMP
4w
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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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Cash Management Analyst
Baltimore, Maryland, United States
$60k-$70k/yr OnsiteFull Time
2+ YOE2+ years related financial experience preferred; Bachelor's in Finance/Accounting preferred; experience with cash processing, AML/KYC, reconciliations, strong communication and discretion.
Outlook, Word, Excel, PPT, PegaSystems, Advent APX, Advent ACA
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