48 bsa jobs at 28 companies in Arlington, VA
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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
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.
4w
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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.
4w
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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.
1mo
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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%.
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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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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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
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.
3mo
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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.
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.
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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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
2mo
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Battlespace Awareness Operator – Senior
Colorado Springs or Chantilly
$124k-$185k/yr OnsiteFull Time
11+ YOESenior BSA Operator with TS/SCI clearance; 11+ years space domain awareness/mission protection; leadership in watch floor/ops; on-site role; relevant degrees or extensive experience.
STK, SDA tools, Thresholding, Analytic best practices
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
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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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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Teller I/II (Full Time) - Westview Branch
Catonsville, Maryland, United States
$15-$22/hr OnsiteFull Time
0.5+ YOEHigh school diploma or GED, 6–12 months of cash handling, sales, customer service, or teller experience, communication skills, procedural learning ability, and compliance with BSA, privacy, and elder abuse reporting requirements.
Interactive Teller Machines (ITM)
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