12 aml specialist jobs at 5 companies in Washington, DC
1w
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr RemoteFull Time
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)
2mo
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Sr. Risk Specialist
Richmond or McLean
$88k-$110k/yr OnsiteFull Time
1+ YOEHigh school diploma or GED, 1+ year in an agile environment, 1+ year writing SQL scripts; preferred experience in data management, risk, AML, JIRA, programming, and process management.
SQL, AI, JIRA, Exchange, Data Management Systems of Record (DMSR), Python, Google Sheets, Microsoft Excel
2mo
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Sr. Risk Specialist
Richmond or McLean
$88k-$110k/yr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year agile experience, SQL scripting, and strong critical thinking and communication. Preferred: data management, AML/risk, Python, JIRA, Excel, or CAMS/CFE.
SQL, AI, JIRA, Exchange, Data Management Systems of Record (DMSR), Python, Google Sheets, Microsoft Excel
1d
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Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
3w
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr HybridFull Time
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)
3w
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Financial Crimes Specialist
McLean, Virginia, United States
$69k-$79k/yr RemoteFull Time
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
4w
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Payments Operations Specialist
Columbia or United States
$100k-$120k/yr RemoteFull Time
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
3w
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Wholesale Relationship Specialist III
Rockville, Maryland, United States
OnsiteFull Time
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
3mo
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Model Risk Control Specialist
Baltimore, Maryland, United States
$70k-$125k/yr OnsiteFull Time
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
1mo
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Wholesale Relationship Specialist IV (Reston, Leesburg, Rockville)
Reston or Leesburg or Rockville
$65k-$97k/yr OnsiteFull Time
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
1mo
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Wholesale Relationship Specialist IV (Reston, Leesburg, Rockville)
Reston or Leesburg or Rockville
$65k-$97k/yr OnsiteFull Time
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
3w
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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