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12 aml specialist jobs at 6 companies in Virginia

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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr RemoteFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
0.5+ YOEHigh school diploma or GED, 6+ months investigative or research experience, and 1+ year Microsoft Office or Google Suite experience. AML, fraud, financial services, and relevant certifications are preferred.
Microsoft Office, Google Suite, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Suspicious Activity Reports (SARs), Financial Crimes Enforcement Network (FinCEN), WPA2-PSK (AES)
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1w
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BSA Specialist (3174)
Alexandria, Virginia, United States
$65k-$81k/yr HybridFull Time
State Department Federal Credit Union
State Department Federal Credit Union: Not-for-profit, member-owned federal credit union serving Department of State communities and more than 90,000 members worldwide.
5+ YOEAssociate's degree in a relevant field, 5+ years of BSA/AML, OFAC, fraud, compliance, or financial institution experience, and ACAMS or related certification required; Microsoft Office proficiency required.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Verafin
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BSA Specialist (3174)
Alexandria, Virginia, United States
$65k-$81k/yr HybridFull Time
State Department Federal Credit Union
State Department Federal Credit Union: Not-for-profit, member-owned federal credit union serving Department of State communities and more than 90,000 members worldwide.
5+ YOEAssociate's degree in a related field and 5+ years of BSA/AML, OFAC, fraud, compliance, or financial institution experience required; ACAMS or relevant certification required. Bachelor's degree and Verafin preferred.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Verafin
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1mo
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr HybridFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
0.5+ YOEHigh school diploma or GED, 6+ months investigative or research experience, and 1+ year Microsoft Office or Google Suite experience. AML, fraud, financial services, and certifications are preferred.
Microsoft Office, Google Suite, Financial Crimes Enforcement Network (FinCEN)
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr RemoteFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
0.5+ YOE6+ months investigative or research experience, high school diploma/GED, 1+ year Microsoft Office or Google Suite experience; AML/investigations experience and industry certifications preferred.
Microsoft Office, Google Suite
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Risk and Security Specialist
Chester, Virginia, United States
OnsiteFull Time
Argent Credit Union
Argent Credit Union: Member-owned, not-for-profit credit union serving consumers in the Richmond, Virginia metro area.
Knowledge of BSA/AML and OFAC compliance, security and facility systems oversight, fraud investigation, vendor and access management, policy writing, reporting, and staff training.
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Bank Secrecy Act Specialist
Newport News, Virginia, United States
OnsiteFull Time
BayPort Credit Union
BayPort Credit Union: Smarter banking for life.
1+ YOEBachelor's in criminal justice or equivalent experience, CAMS required/obtain within 24 months, 1-3 years related experience, strong BSA/AML/OFAC knowledge, fraud investigation skills, Microsoft Word/Excel proficiency.
Microsoft Word, Microsoft Excel
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Compliance Advisory Risk Specialist
Suffolk, Virginia, United States
$52k-$62k/yr OnsiteFull Time
TowneBank
TowneBankNasdaq: TOWN: Public Virginia-headquartered bank providing personal and business banking plus mortgage, insurance, wealth, trust, and real-estate services.
2+ YOEBusiness, finance, or risk degree or equivalent industry certification; systems and compliance workflow experience; reporting, research, communication, and risk assessment skills. Two years of banking experience preferred.
Governance, Risk, and Compliance System, Anti-Money Laundering (AML), Bank Secrecy Act (BSA)
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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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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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Mgr-Commercial Support
Fairfax, Virginia, 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.
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
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2mo
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Member Service Specialist/Member Service Representative
Mechanicsville, Virginia, United States
OnsiteFull Time
TowneBank
TowneBankNasdaq: TOWN: Public Virginia-headquartered bank providing personal and business banking plus mortgage, insurance, wealth, trust, and real-estate services.
1+ YOE1+ year teller or sales/service platform experience; cash-handling and balancing skills; proficiency with Microsoft Outlook, Excel, Word and bank software; strong customer service and multitasking abilities; knowledge of AML/BSA policies.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Bank software programs
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