2mo
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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.
2w
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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%.
6d
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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
6d
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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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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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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.
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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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
3d
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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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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.
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.
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
4d
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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
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
4d
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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
2w
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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.
4d
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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
4d
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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.
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