Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Fredericksburg • 50 milesRemote · Hybrid · Onsite · Field · All Environments
39 bsa jobs at 18 companies in Fredericksburg, VA
1mo
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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.
1mo
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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
1mo
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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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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.
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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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
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.
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.
3mo
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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
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
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
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
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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.
1w
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Bank Teller
Bryans Road, Maryland, United States
$19-$23/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1 year customer service and 1 year teller experience (or bachelor\u0002s degree/management experience in lieu), compliance training (BSA/CRA/ECOA), and strong communication skills.
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
1mo
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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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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
1mo
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Commercial Deposit Support Specialist
McLean, Virginia, United States
$30-$50/hr HybridFull Time
3+ YOEAssociate's degree with 3+ years related experience (or equivalent 5 years combined education/work with 3+ years related), knowledge of commercial deposit products, BSA/AML/KYC processes, strong communication and attention to detail.
5d
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Join Our Talent Network – Counter Threat Finance Analyst (Washington, DC)
Washington, District of Columbia, United States
$130k-$140k/yr OnsiteFull Time
5+ YOERequires TS/SCI clearance, U.S. citizenship, and either a high school diploma with 10+ years of relevant experience or a bachelor's/master's degree with 5+ years. CTF, intelligence, BSA reporting, and analytical tool experience required.
Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite, Microsoft Office, Bank Secrecy Act (BSA)
2mo
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Member Service Specialist/Member Service Representative
Mechanicsville, Virginia, United States
OnsiteFull Time
1+ YOE1+ year teller or sales/service platform experience; cash-handling and balancing skills; proficiency with Microsoft Outlook, Excel, Word and bank software; strong customer service and multitasking abilities; knowledge of AML/BSA policies.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Bank software programs