72 aml jobs at 48 companies in Washington, DC
AML Compliance Coordinator
Washington, District of Columbia, United States
$90k-$110k/yr HybridFull Time
2+ YOEBA/BS required; 2-4 years professional experience (minimum 2) with AML/KYC preferred; CAMS desired; strong Microsoft Office and Adobe Acrobat skills; excellent communication, analytical and organizational abilities.
Microsoft Office, Adobe Acrobat
Senior Analyst, AML Investigations
San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Raleigh or Salt Lake City or San Diego or Seattle or Tampa or Washington +1 more
$98k-$116k/yr RemoteFull Time
4+ YOEB.A./B.S. degree required; 4+ years AML investigation experience; strong knowledge of AML regulations; experience with blockchain forensic tools (TRM Labs, Chainalysis, Elliptic); proficiency in Google Suite, Slack, Apple MacOS; familiarity with generative AI models.
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, Apple MacOS, ChatGPT, Gemini
Senior AML Compliance Counsel
Washington, District of Columbia, United States
$192k-$339k/yr OnsiteFull Time
Juris Doctorate from ABA-accredited law school, qualified to practice law in the U.S., proven in-house legal and compliance experience with expertise in sanctions, AML, Bank Secrecy Act, payments, and financial regulations.
AML Sr. Investigator I - Sanctions Escalations
McLean or Chicago or Wilmington or Plano or Richmond +1 more
$74k-$93k/yr HybridFull Time
1+ YOEHigh school diploma or GED; 1+ year sanctions, AML, investigative, or compliance experience; Microsoft Office or Google Suite; must live within 50 miles of a hub; no sponsorship; secure home internet.
Microsoft Office, Google Suite
Senior Analyst, Fraud and AML
Detroit or New York City or New York or San Francisco or Washington or United States
$100k-$125k/yr HybridFull Time
4+ YOE4+ years fraud operations with AML compliance for deposit/brokerage products; hands-on fraud triage; strong analytical and communication skills; preferred certifications CAFS, CAMS, CFCS, CFE; bachelor's degree preferred.
Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory
Richmond or Plano or Wilmington or McLean or Chicago +1 more
$138k-$173k/yr HybridFull Time
3+ YOEBachelor's degree or military experience; 2+ years project/process management; 3+ years AML compliance or financial services risk management; 3+ years supporting internal business clients; no sponsorship available.
Compliance Manager / AML Officer - Transamerica Asset Management
United States or Denver or Cedar Rapids or Baltimore +1 more
$135k-$159k/yr RemoteFull Time
8+ YOEBachelor's or advanced degree or equivalent; 8+ years mutual fund and investment adviser compliance experience; AML program expertise; knowledge of Investment Company and Advisers Acts; proficiency with Microsoft Suite.
Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft Office, Office 365
Head of Financial Crimes Compliance & AML/BSA Officer
Mountain View or Atlanta or New York City or San Diego or Washington +1 more
$187k-$297k/yr OnsiteFull Time
15+ YOE15+ years senior BSA/AML and OFAC compliance experience; deep knowledge of BSA, USA PATRIOT Act, PCMLTFA, OFAC, FATF; proven team leadership; CAMS preferred; JD or MBA preferred.
AML and Sanctions- AI Engineer- Manager
New York City or Tampa or Charlotte or Atlanta or Chicago or Washington or Boston or Philadelphia +1 more
$99k-$232k/yr OnsiteFull Time
5+ YOEBachelor's degree and at least 5 years of experience required. Requires Python, data analytics, Business Intelligence Development Studio, Spotfire, AI solutions, stakeholder management, and team leadership skills.
Python, Business Intelligence Development Studio, Spotfire
Senior Quantitative Risk Analyst - BSA/AML
Buffalo or Bridgeport or Baltimore or Timonium or Wilmington or New York City
$86k-$143k/yr HybridFull Time
3+ YOEBachelor's degree in math, statistics, quantitative analysis or technical discipline, or 7 years combined education/experience with 3 years relevant; or Master's with 1 year relevant; 3+ years banking/financial services experience; Python and SAS proficiency.
Python, SAS
Senior BSA Analyst
Glen Burnie, Maryland, United States
$75k-$105k/yr HybridFull Time
3+ YOE3-5 years BSA/AML/OFAC compliance experience; experience with SARs/CTRs; knowledge of BSA/AML/CFT, CIP, CDD, beneficial ownership, OFAC; proficiency with BSA/AML software; GED required; associate or bachelor's degree preferred; BSA/AML certification preferred.
Nasdaq Verafin, Abrigo BAM
Sr. Manager, Global Financial Crimes Compliance
Owings Mills, Maryland, United States
$110k-$236k/yr HybridFull Time
Bachelor's degree or equivalent with substantial AML/sanctions/financial crimes compliance experience; advanced knowledge of AML and sanctions; crypto AML experience; demonstrated leadership in complex initiatives; excellent communication skills.
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
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)
Financial Intelligence Unit Analyst - Financial Crimes
Bowie, Maryland, United States
$23-$26/hr RemoteFull Time
Bachelor's degree or four years banking experience or equivalent; 2+ years banking experience preferred with BSA/AML focus; BSA/AML/Fraud/Compliance experience preferred; proficiency in Microsoft Office; strong analytical skills.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel
Economic Sanctions Compliance Investigator
Washington, District of Columbia, United States
$85k-$158k/yr OnsiteFull Time
Treasury, Departmental Offices: N/A
Must be U.S. Citizen or National; specialized experience in sanctions, trade controls, AML, or related regulations; strong communication skills; background investigation and security clearance required.
Cryptocurrency Analyst
Sterling, Virginia, United States
$128k-$214k/yr OnsiteFull Time
5+ YOEExperience analyzing cryptocurrency and AML activity, 5+ years intelligence analysis, blockchain investigation experience, ability to synthesize data and present findings to technical and non-technical audiences.
FinCEN Data
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
Lead Compliance Manager
United States or Canada or United Kingdom or Mexico or San Francisco or Los Angeles or San Diego or New York City or Seattle or Washington, D.C.
$142k-$225k/yr RemoteFull Time
8+ YOERequires 8+ years in compliance, audit, or risk management within lending, payments, or financial services, with AML/BSA, KYC/KYB, sanctions, PEP, audit, and multi-jurisdiction experience.
Motive Card
Instructional Systems Designer/Trainer (TS/SCI with Poly Required)
Herndon, Virginia, United States
$143k-$238k/yr OnsiteFull Time
20+ YOEBA/BS or equivalent; 20 years demonstrated work experience; active TS/SCI with polygraph clearance; US citizenship; experience with instructional design, AML/BSA, and training delivery.
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