23 financial crime manager jobs at 15 companies in Frederick, MD
3w
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Product Manager (Financial Crime)
Arlington, Virginia, United States
OnsiteFull Time
5+ YOE5+ years of product management experience, AFC expertise in banking or financial institutions, a bachelor's degree in a relevant field, AI and data fluency, customer-led development experience, and U.S. work authorization.
AI, UX
2w
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Global Financial Crimes Change Management Director (AVP)
Dallas or Baltimore
$70k-$125k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes compliance, AML, risk management, product governance, or related fields; ACAMS or equivalent AML certification required within 15 months.
Agile, PMP
2w
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Global Financial Crimes Change Management Director (AVP)
Dallas or Baltimore
$70k-$125k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes compliance, AML, risk management, product governance, or related fields. Requires AML framework expertise and ACAMS or equivalent certification within 15 months.
Agile, PMP
1mo
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Project Manager
Washington, District of Columbia, United States
$89k-$133k/yr OnsiteFull Time
4+ YOE4+ MgmtBachelor's degree required; 4+ years supervisory or management experience on major litigation support projects, including eDiscovery, technical project management, financial crimes cases, and client communication.
Oracle, Relativity, Trial Director
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
2mo
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Digital Assets Manager
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yr FieldFull Time
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
AI, GenAI
6d
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Manager, BSA/Fraud (73548)
Baltimore, Maryland, United States
$76k-$94k/yr HybridFull Time
5+ YOE1+ MgmtAssociate degree, 5+ years of BSA or fraud experience in a financial institution, 1+ year supervisory experience, regulatory filing and financial-crime investigation experience, and strong analytical and communication skills.
BSA, AML, OFAC, USA Patriot Act, FinCEN, SAR, CTR, ACFE, ACAMS
2mo
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Enablement Manager, Global Investigators
San Francisco or Los Angeles or New York City or Washington or London or Singapore or United States
RemoteFull Time
Experience building onboarding/enabling programs for practitioner audiences, domain experience in law enforcement/intelligence/financial crime/compliance, AI-native, strong content development and cross-functional collaboration skills.
Slack, Notion, Otter.ai, Fireflies, Fathom, Cluey
2mo
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Senior Risk Manager, Sanctions, Denied Party Screening
Seattle or Arlington or New York
$121k-$185k/yr OnsiteFull Time
6+ YOE6+ years sanctions compliance experience; evaluate sanctions/financial crimes risk; strong knowledge of sanctions regulations; work cross-functionally; familiarity with risk tracking practices and tools; strong analytical and communication skills.
2w
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Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
1mo
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Fraud Senior - REMOTE
McLean or United States
$90k-$134k/yr RemoteFull Time
5+ YOE5+ years filing SARs and investigating mortgage/financial crimes; mortgage industry experience preferred; strong evidence analysis, risk management, and executive communication skills.
1mo
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Senior Vice President, Anti-Corruption and U.S. Government Contracting
Washington or Pittsburgh or Lake Mary
$104k-$200k/yr OnsiteFull Time
5+ YOEBachelor's degree and 5+ years experience in financial crimes or compliance; expertise in pay-to-play, anti-bribery, government contracting, regulatory frameworks; strong communication and analytical skills.
3w
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Director of Intelligence
San Francisco or Washington
$200k-$250k/yr OnsiteFull Time
5+ YOE5+ years in intelligence, national security, law enforcement, financial crime, or investigative journalism; leadership of complex investigations; OSINT skills; analytical writing and briefing; U.S. citizenship.
2mo
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Jr. Intelligence Research Analyst
Vienna, Virginia, United States
OnsiteFull Time
1+ YOETop Secret clearance and U.S. citizenship required; Bachelor's degree; 1–3 years relevant experience; experience researching/analyzing financial crimes/AML; strong writing and time-management skills; familiarity with FinCEN data preferred.
1mo
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
1w
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Supervisory Regulatory Rulemaking Specialist
Washington, District of Columbia, United States
$169k-$197k/yr OnsiteFull Time
1+ YOE1+ MgmtRequires one year of GS-14-equivalent specialized experience coordinating financial-crime regulatory programs, leading BSA/AML projects, or developing related policies and regulations; U.S. citizenship and Top Secret/SCI eligibility required.
USA Hire, USAJOBS, Microsoft Excel
1mo
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Technical Analyst
Washington, District of Columbia, United States
$124k-$186k/yr OnsiteFull Time
5+ YOEMaster-level skills designing, implementing, and troubleshooting litigation support software; 5+ years hands-on experience with lit support tools, data migrations, and handling financial crimes/non-compliance cases; US citizenship and ability to obtain MRPT credentials.
RelOne, Nuix, Axiom
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