35 bsa aml jobs at 17 companies in Washington, DC
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BSA Governance Manager
Linthicum, Maryland, United States
$89k-$142k/yr HybridFull Time
8+ YOE3+ MgmtBachelor's degree, BSA/AML industry certification required, 8+ years BSA/governance/risk/compliance experience, 3+ years management, knowledge of BSA/OFAC/Patriot Act, strong communication and analytical skills.
3mo
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Deputy BSA Officer
Bethesda, Maryland, United States
OnsiteFull Time
10+ YOE5+ MgmtRequires 10 years of banking and BSA/AML experience, 5 years in supervision, database expertise, regulatory knowledge, analytical skills, and advanced Microsoft Office proficiency. CAMS preferred; CFE or related certification required.
Microsoft Office, computer keyboard, computer mouse, power tools
2mo
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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
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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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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
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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%.
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.
2w
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Mgr-Commercial Support
Fairfax, Virginia, United States
OnsiteFull Time
7+ YOE7+ years banking experience with 3+ years commercial loan/deposit experience; strong documentation, compliance (BSA/AML), supervisory, analytical, and communication skills.
Microsoft 365 Suite, Q2-online banking platform, Construction Management software, loan origination software, customer relationship management programs, Core bank applications
2w
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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
2w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
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Head of Compliance
Washington, District of Columbia, United States
$140k-$170k/yr HybridFull Time
10+ YOE3+ Mgmt10+ years in money transmission/FX/compliance; 3+ years senior leadership; strong AML/financial crime knowledge; regulatory experience; BSA/USA PATRIOT Act expertise.
2w
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Data Scientist
Washington, District of Columbia, United States
$130k-$160k/yr OnsiteFull Time
4+ YOE4+ years as a data scientist, strong statistical modeling and ML using Python/R, AWS experience, SQL proficiency, BSA/AML domain knowledge, Top Secret clearance.
Python, R, AWS S3, AWS RDS, OpenSearch, AWS Lambda, Jupyter Notebook, PySpark, Pandas, SQL, PostgreSQL, scikit-learn, TensorFlow, MATLAB, Spark
2w
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Data Scientist
Washington, District of Columbia, United States
$90k-$130k/yr OnsiteFull Time
4+ YOEActive Top Secret/SCI clearance, Bachelor\u0002s in quantitative field, 4+ years data science experience with Python and R, AWS and SQL proficiency, and knowledge of BSA/AML data.
Python, R, Jupyter Notebook, PySpark, Pandas, NumPy, Scikit-Learn, SQL, PostgreSQL, AWS S3, RDS, OpenSearch, Lambda, SWIFT, CHIPS
4w
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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.
1mo
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Director of Compliance
Vienna, Virginia, United States
$150k-$190k/yr HybridFull Time
SteerBridge: Provides technology and digital transformation services for government agencies.
5+ YOE3+ MgmtBachelor's degree plus 5+ years progressive compliance experience in financial services/payments, 3+ years leadership, experience with CMS, BSA/AML, consumer financial regs, issuing bank oversight, and regulatory examinations.
Compliance Management System (CMS), Galileo, Mastercard, AWS
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
1mo
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Vice President of Compliance
Rockville, Maryland, United States
$105k-$120k/yr HybridFull Time
Lafayette Federal Credit Union: A member-owned credit union offering personal and business banking.
Manage the Compliance Management System and internal audit program; oversee regulatory compliance across consumer and lending areas; knowledge of BSA/AML/OFAC, consumer protection regulations, audit remediation, and ability to analyze regulations and complex data.
3w
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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
1mo
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Financial Intelligence Analyst – Senior Consultant
Washington or McLean or Arlington
$98k-$163k/yr OnsiteFull Time
5+ YOEActive Secret clearance, bachelor’s degree,5+ years in financial intelligence/AML or complex financial crime analysis, ability to work onsite in Washington DC/Vienna VA, experience with BSA data and OSINT, strong analytical writing.
Bank Secrecy Act (BSA), OSINT
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