60 bsa jobs at 24 companies in Virginia
3d
Save
Mark Applied
Hide
BSA Supervisor
Newport News, Virginia, United States
$34-$51/hr OnsiteFull Time
3+ YOE1+ MgmtRequires a two-year degree or related specialized study, 3-5 years of financial crimes, fraud, BSA/AML, and OFAC experience, and professional certification within 24 months; supervisory experience preferred.
Microsoft Office, Microsoft Word, Microsoft Excel
2mo
Save
Mark Applied
Hide
BSA/AML Analyst
Richmond, Virginia, United States
OnsiteFull Time
1+ YOE1-5 years BSA/AML or fraud investigation experience in banking; knowledge of BSA/AML, OFAC, USA PATRIOT Act; SAR and CTR preparation; transaction monitoring and case management; strong analytical and writing skills; proficiency in Microsoft Office and Verafin.
Verafin, Microsoft Office
1mo
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.
1mo
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
4w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
Assistant Branch Manager - Downtown
Roanoke, Virginia, United States
$52k-$66k/yr OnsiteFull Time
Manage branch sales and service; open accounts and process loans; ensure regulatory compliance (BSA/OFAC); train and supervise staff; meet performance goals.
3w
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.
4w
Save
Mark Applied
Hide
Premier Banker
Richmond, Virginia, United States
$50k-$60k/yr OnsiteFull Time
2+ YOEHigh school diploma, 2+ years Premier Banker experience, NMLS mortgage approval, BSA compliance knowledge, multitasking, computer proficiency, and strong communication skills.
1mo
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
2w
Save
Mark Applied
Hide
Wire Transfer Specialist
Bluefield, Virginia, United States
$20-$26/hr OnsiteFull Time
Process domestic and international wire transfers, ensure OFAC/BSA compliance, strong attention to detail, proficiency with banking platforms and office software, ability to meet deadlines and travel occasionally.
1mo
Save
Mark Applied
Hide
AVP Area Sales Manager
Roanoke, Virginia, United States
FieldFull Time
Experience coaching branch teams, driving consultative sales and service, ensuring compliance with BSA/OFAC, reviewing branch performance reports, and partnering with cross-functional teams to achieve branch goals.
2w
Save
Mark Applied
Hide
Assistant Branch Manager
Waynesboro, Virginia, United States
$58k-$68k/yr OnsiteFull Time
Supervisory and leadership experience, retail/banking experience preferred, college degree preferred, strong communication, confidentiality, and compliance knowledge (BSA/OFAC), ability to coach staff and develop branch plans.
2mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
Vault Teller
Norfolk, Virginia, United States
$42k-$55k/yr OnsiteFull Time
2+ YOE2+ years teller experience, ability to balance cash drawer, process transactions, use Outlook/Excel/Word and bank software, provide member service, and follow AML/BSA guidelines.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Bank software programs
1mo
Save
Mark Applied
Hide
Full Time Floating Teller - Abingdon & Lee Highway
Piney Flats or Bristol or Abingdon or Bristol or Blountville
$18/hr FieldFull Time
Perform teller transactions, balance cash drawer, follow BSA/Reg CC/OFAC rules, process foreign currency/wires/cards/notary duties, and deliver high-quality member service.
TCR, True Checks, Statement Viewer, EWS
4w
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.
1mo
Save
Mark Applied
Hide
Senior Technical Business Systems Analyst
Richmond, Virginia, United States
$90k-$180k/yr HybridFull Time
10+ YOE3+ Mgmt10+ years as a technical BSA or similar, consulting experience, 3+ years leading teams, SQL proficiency, experience with enterprise integrations, JIRA/Confluence/Azure DevOps familiarity, Bachelor's degree or equivalent.
JIRA, Confluence, Azure DevOps, Microsoft Dynamics 365, Power Platform, SQL
1mo
Save
Mark Applied
Hide
Member Service Specialist/Member Service Representative
Richmond, Virginia, United States
OnsiteFull Time
1+ YOE1+ year teller or sales/service platform experience; cash handling and balancing, knowledge of AML/BSA rules, proficiency with Microsoft Outlook/Excel/Word and bank software, strong communication and multitasking skills.
Microsoft Outlook, Microsoft Excel, Microsoft Word
Explore Jobs
Expand Your Job Search
Top Cities in Virginia for Bsa
- Bsa jobs in Virginia Beach, VA
- Bsa jobs in Norfolk, VA
- Bsa jobs in Chesapeake, VA
- Bsa jobs in Richmond, VA
- Bsa jobs in Arlington, VA
- Bsa jobs in Newport News, VA
- Bsa jobs in Alexandria, VA
- Bsa jobs in Hampton, VA
- Bsa jobs in Roanoke, VA
- Bsa jobs in Portsmouth, VA
- Bsa jobs in Suffolk, VA
- Bsa jobs in Lynchburg, VA
- Bsa jobs in Harrisonburg, VA
- Bsa jobs in Leesburg, VA
- Bsa jobs in Charlottesville, VA
- Bsa jobs in Blacksburg, VA
- Bsa jobs in Danville, VA
- Bsa jobs in Manassas, VA
- Bsa jobs in Petersburg, VA
- Bsa jobs in Fredericksburg, VA