53 bsa jobs at 30 companies in Annapolis, MD
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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.
1mo
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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.
3w
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Battle Space Awareness Enterprise Specialist (BSA-E)
Lorton, Virginia, United States
$75k-$117k/yr OnsiteFull Time
1+ YOEActive Top Secret/SCI clearance with CI Polygraph, US citizenship, bachelor\u0002s or master\u0002s with relevant experience (or equivalent experience), knowledge of orbital mechanics, NRO/USSPACECOM/USSF familiarity, and strong communication skills.
3w
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Battle Space Awareness Enterprise Specialist (BSA-E)
Lorton, Virginia, United States
$75k-$117k/yr OnsiteFull Time
1+ YOEActive TS/SCI with CI Polygraph, US citizenship, bachelor's+2 yrs or master's+1 yr (or 4 additional yrs experience instead of degree), experience with NRO MGS/IC operations, orbital mechanics knowledge, and strong communication skills.
1w
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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
1w
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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
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.
1w
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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
2mo
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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.
3w
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Branch Administrator
Rockville, Maryland, United States
$110k-$140k/yr OnsiteFull Time
Bachelor’s degree or equivalent branch management experience; strong knowledge of BSA/AML/KYC, operational controls, scheduling and staff supervision; proficiency with Microsoft Office and core banking systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Integrated Teller, BPM, Q2, Mantle, FISERV, Cash Management Products, Deposit products
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.
1w
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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
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
1w
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Teaching Assistant, ACCT-340 (Student)
Washington, District of Columbia, United States
$18-$20/hr RemotePart Time
Must be an enrolled AU BSA/BS/MSA or MSA student in good standing, completed ACCT 340 with B+ or higher, proficient with Word/Excel/PowerPoint, strong written and oral communication.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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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
1mo
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Compliance Analyst
Fairfax, Virginia, United States
OnsiteFull Time
Experience with BSA and regulatory compliance, policy and form review, research and written analysis; BA/BS preferred; compliance certification required within 1 year; strong analytical and communication skills.
PC, fax, copier, telephone
1w
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Data Scientist
Washington, District of Columbia, United States
$160k-$190k/yr OnsiteFull Time
4+ YOEActive Top Secret/SCI, Bachelor’s degree,4+ years data science experience with Python/R, SQL, PySpark, AWS (S3,RDS,OpenSearch,Lambda), and AML/BSA transaction analysis.
Python, R, PySpark, SQL, Pandas, AWS, S3, RDS, PostgreSQL, OpenSearch, Lambda
3w
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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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Accounting Manager
Kensington, Maryland, United States
$92k-$115k/yr HybridFull Time
5+ YOE2+ MgmtBachelor's in Accounting/Finance, 5+ years experience with 2+ years managing staff, proficiency with Microsoft Office Suite, strong financial analysis, GAAP and NCUA reporting experience, BSA training and confidentiality compliance.
Microsoft Office Suite
1w
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CSR/Teller
Baltimore, Maryland, United States
$21-$24/hr OnsiteFull Time
1+ YOEHigh school/GED, 1+ years job-related experience (6+ months teller), cash handling and teller terminal experience, account opening, compliance/BSA awareness, strong interpersonal and communication skills.