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6 aml specialist jobs at 4 companies in Joppatowne, MD

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VP Payments Specialist (Hybrid)
Wilmington, Delaware, United States
HybridFull Time
The Bancorp Bank
The Bancorp Bank: FDIC-insured U.S. national bank providing fintech payment, card-sponsorship, and specialized lending services to nonbank companies.
Related undergraduate degree or equivalent experience; 8+ years of BSA/AML and Sanctions experience, including 3+ years in senior compliance at a bank, card network, fintech, or payments company.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
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1mo
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Payments Operations Specialist
Columbia or United States
$100k-$120k/yr RemoteFull Time
Leap
Leap: Software platform helping roofing, remodeling, and home improvement contractors manage jobs, estimates, sales, financing, and payments.
3+ YOE3+ years payments operations experience in SaaS/fintech, strong technical literacy with APIs, advanced Excel/Google Sheets, AI tool usage, familiarity with PCI-DSS/SOC2/BSA/AML/GDPR/CCPA, and a Bachelor’s degree.
Microsoft Excel, Google Sheets, API, AI tools
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1mo
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Wholesale Relationship Specialist III
Rockville, Maryland, United States
OnsiteFull Time
Atlantic Union Bank
Atlantic Union BankNYSE: AUB: Wholly owned U.S. regional commercial bank serving consumers and businesses with deposits, lending, mortgages, and wealth management.
5+ YOE5+ years commercial or consumer banking experience, 1–3 years commercial loan and deposit experience, strong customer service, regulatory/BSA/AML knowledge, title/UCC proficiency, and Microsoft 365 skills.
Microsoft 365
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3mo
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Model Risk Control Specialist
Baltimore, Maryland, United States
$70k-$125k/yr OnsiteFull Time
Morgan Stanley
Morgan StanleyNYSE: MS: Global financial services firm providing investment and banking solutions.
5+ YOEExperience (typically 5+ years) in model documentation, monitoring, testing and governance for Financial Crime Compliance models; familiarity with AML, sanctions, trade surveillance, SR 11-7; proficiency with SQL, Python, and Microsoft Excel.
SQL, Python, Microsoft Excel, Power BI, Tableau
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1mo
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Wholesale Relationship Specialist IV (Reston, Leesburg, Rockville)
Reston or Leesburg or Rockville
$65k-$97k/yr OnsiteFull Time
Atlantic Union Bank
Atlantic Union BankNYSE: AUB: Wholly owned U.S. regional commercial bank serving consumers and businesses with deposits, lending, mortgages, and wealth management.
7+ YOE7+ years wholesale or consumer banking experience, 3+ years commercial loan and deposit experience; high school diploma required (college preferred); strong knowledge of loan documentation, title/UCC interpretation, BSA/AML, Treasury Management, CRM and core banking systems.
Microsoft 365 Suite, Construction Management software, bank loan documentation software, loan origination software, CRM platforms, Core bank applications, business online banking platforms
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1mo
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Wholesale Relationship Specialist IV (Reston, Leesburg, Rockville)
Reston or Leesburg or Rockville
$65k-$97k/yr OnsiteFull Time
Atlantic Union Bank
Atlantic Union BankNYSE: AUB: Wholly owned U.S. regional commercial bank serving consumers and businesses with deposits, lending, mortgages, and wealth management.
7+ YOE7+ years banking experience with 3+ years commercial loan and deposit experience; high school diploma required (college preferred); strong customer service, documentation, compliance (BSA/AML), and commercial loan knowledge.
Microsoft 365 Suite, CRM, Construction Management software, loan origination software, Core bank applications, business online banking platforms, bank loan documentation software
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