2w
Save
Mark Applied
Hide
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, Virginia, United States
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience,5+ years progressive BSA/AML and fraud investigation experience,5+ years leading complex investigations,SAR decisioning experience,CAMS preferred,experience with AML systems and regulators.
AML systems, monitoring models, case management tools
2mo
Save
Mark Applied
Hide
Associate Director, Presales Solution Architect - KYC/AML
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.
2w
Save
Mark Applied
Hide
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen or Richmond
$90k-$151k/yr HybridFull Time
5+ YOE5+ MgmtBachelor's degree or equivalent experience and 5+ years progressive BSA/AML and fraud investigation experience; 5+ years leading complex investigations and SAR decisions; experience with regulators and AML systems; CAMS preferred.
2w
Save
Mark Applied
Hide
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.
1mo
Save
Mark Applied
Hide
Bank Secrecy Act, Manager
Rockville or Maryland or District of Columbia or Virginia
$85k-$100k/yr HybridFull Time
3+ YOEManage BSA/AML/OFAC program, oversee transaction monitoring and SAR/CTR filings, 3–5 years related experience, associates degree or equivalent, AML certification preferred, familiarity with Patriot Officer, Bridger, LexisNexis, and Microsoft Office.
Patriot Officer, Bridger, LexisNexis, Microsoft Outlook, Microsoft Word, Microsoft Excel
2d
Save
Mark Applied
Hide
Financial Crime Risk Oversight Specialist - US Risk Assessment (US)
Mount Laurel or New York City or Charlotte or Vienna
$91k-$146k/yr HybridFull Time
Providing 2nd-line oversight and expert guidance on AML/ATF/Sanctions/ABAC compliance programs to assess and mitigate financial crime risk.
1w
Save
Mark Applied
Hide
Relationship Specialist II
Virginia Beach, Virginia, United States
$54k-$67k/yr OnsiteFull Time
Supports commercial lenders with loan and deposit processing, member service, AML/BSA compliance, Microsoft Office proficiency, strong communication and judgment skills.
Microsoft Office, Insight, Power BI, BPI, UN/FY
1w
Save
Mark Applied
Hide
Risk and Security Specialist
Chester, Virginia, United States
OnsiteFull Time
Knowledge of BSA/AML and OFAC compliance, security and facility systems oversight, fraud investigation, vendor and access management, policy writing, reporting, and staff training.
2w
Save
Mark Applied
Hide
Post Closing Assistant
Roanoke, Virginia, United States
$16-$17/hr OnsiteFull Time
High school diploma or equivalent, knowledge of Encompass preferred, BSA/AML/OFAC compliance training, strong attention to detail, communication, basic math and computer skills.
Encompass, Mortgage Electronic Registration System (MERS), Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
Save
Mark Applied
Hide
Loan Documentation Specialist
Portsmouth, Virginia, United States
OnsiteFull Time
1+ YOEKnowledge of commercial and real estate loan documentation, experience preparing and reviewing loan closings, proficiency with Microsoft Office, strong communication, judgment, and compliance awareness (AML/BSA).
Microsoft Office, Laser Pro, NextGen, FIS Insight, Baker Hill
2d
Save
Mark Applied
Hide
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
2d
Save
Mark Applied
Hide
Quantitative Analytics & Model Consultant - Data, Modeling, & Analytics
Pittsburgh or Tysons Corner or Charlotte or Philadelphia or Cleveland
$91k-$203k/yr OnsiteFull Time
5+ YOEMaster's preferred; quantitative degree and 3–5+ years model development experience. Strong statistics, ML, data preparation, and communication skills; experience with AML/anti-fraud modeling preferred.
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala, AWS, Google Cloud, Azure
1mo
Save
Mark Applied
Hide
Automation Testing Engineer
Charlotte or Plano or Dallas or Cleveland or California or Colorado or District of Columbia or Illinois or Maine or Maryland or Massachusetts or Minnesota or New York or New Jersey or Virginia or Washington
$44-$54/hr HybridFull Time
5+ YOE5+ years Selenium and Java/Python experience, 3+ years Oracle/SQL and Quality Center/AML experience, High School/GED required; banking/treasury exposure and Bachelors preferred.
Selenium, Java, Python, SQL, Oracle, Gherkin, Quality Center, Automated Machine Learning (AML), CI/CD, SVN, Perforce, SWIFT, CAMT, XML, BAI2, CSV, MTXXX, GitHub Copilot
4w
Save
Mark Applied
Hide
Personal Banker II
Harrisonburg, Virginia, United States
$37k-$56k/yr OnsiteMultiple Commitments Available
1+ YOEHigh school diploma, 1+ years as a teller or personal banker, sales/cross-selling experience, knowledge of banking products and regulations (BSA/AML), strong communication and cash-handling abilities.
customer relationship management software, cash drawer, receipt validators, pressure encoders
1mo
Save
Mark Applied
Hide
Branch Manager
Norfolk, Virginia, United States
OnsiteFull Time
Manage branch operations and staff, ensure compliance with AML and retail policies, oversee inventory and cash controls, deliver excellent customer service, train employees, and meet budget/performance targets.
1mo
Save
Mark Applied
Hide
Senior Analyst
United States or McLean
RemoteFull Time
3+ YOE3+ years KYC/EDD or reputational due diligence experience; fluency in Ukrainian; knowledge of sanctions/AML/compliance, supply chain risk, strong research, writing, and client-facing skills.
1Exiger, DDIQ
2d
Save
Mark Applied
Hide
Specialty Banker - Cage Operations
Bristol, Virginia, United States
$16-$23/hr OnsiteFull Time
High school diploma or equivalent; prior gaming/cashier experience preferred; must be 21+, pass background and drug screen, comply with AML/Title 31 and Virginia Lottery licensing and internal controls.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, 10-Key calculator
1mo
Save
Mark Applied
Hide
Senior Business Analyst (Techno-Functional) - Secret Clearance
Tysons Corner, Virginia, United States
$125k-$140k/yr OnsiteFull Time
5+ YOEActive Secret Clearance, 5+ years BA experience, banking/financial services background, Salesforce experience, FinCEN/AML preferred, BA/IT degree preferred, ITSM knowledge, QA and training experience.
Salesforce
1w
Save
Mark Applied
Hide
Senior Closing Manager - Grandbridge Real Estate Capital
Atlanta or Birmingham or Dallas or Frisco or McLean
OnsiteFull Time
10+ YOE7+ MgmtBachelor's degree,10+ years commercial/multifamily closings,7+ years managing closings,expertise in due diligence,loan documentation,AML/KYC,investor programs,strong leadership and communication skills.
Microsoft Office
1w
Save
Mark Applied
Hide
Compliance Business Lead
McLean, Virginia, United States
$130k-$194k/yr OnsiteFull Time
8+ YOE2+ MgmtBachelor's degree; 8-10+ years related experience with 2+ years management; strong knowledge of BSA/AML and OFAC; experience with complex investigations, fraud detection, risk management, and stakeholder engagement.
Explore Jobs
Expand Your Job Search
Top Cities in Virginia for Aml
- Aml jobs in Virginia Beach, VA
- Aml jobs in Norfolk, VA
- Aml jobs in Chesapeake, VA
- Aml jobs in Richmond, VA
- Aml jobs in Arlington, VA
- Aml jobs in Newport News, VA
- Aml jobs in Alexandria, VA
- Aml jobs in Hampton, VA
- Aml jobs in Roanoke, VA
- Aml jobs in Portsmouth, VA
- Aml jobs in Suffolk, VA
- Aml jobs in Lynchburg, VA
- Aml jobs in Harrisonburg, VA
- Aml jobs in Leesburg, VA
- Aml jobs in Charlottesville, VA
- Aml jobs in Blacksburg, VA
- Aml jobs in Danville, VA
- Aml jobs in Manassas, VA
- Aml jobs in Petersburg, VA
- Aml jobs in Fredericksburg, VA