Top 26 Bsa aml Jobs in Manassas, Va

BSA Specialist
STATE DEPARTMENT FEDERAL CREDIT UNION —Alexandria, VA
- $65,000 - $81,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Paid holidays
- Health insurance
4d
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Compliance Business Lead
Freddie Mac —McLean, VA
- $130,000 - $194,000 a year
- Full-time
- Office
- Bachelor's degree
- Team management
Director of Compliance
SteerBridge —Vienna, VA
- $150,000 - $190,000 a year
- Full-time
- Hybrid work
- Management
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply
Part Time Branch Ambassador - Madison Crescent
Capital One —Gainesville, VA
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Universal Banker (Gainesville Branch)
Atlantic Union Bank —Gainesville, VA
- Computer literacy
- Writing skills
- Office
- Profit sharing
Full Time Branch Ambassador - Bailey Crossroads
Capital One —Bailey's Crossroads, VA
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Member Service Representative
ALERO FINANCIAL CREDIT UNION —Herndon, VA
- $19.38 - $29.06 an hour
- Full-time
- Office
- High school diploma or GED
- Business development
- Profit sharing
- Commuter assistance
Quick Apply
Full Time Branch Ambassador - Northern Va (Loudoun/Fairfax/Prince William)
Capital One —Herndon, VA
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Wholesale Relationship Specialist IV (Reston, Leesburg, or Rockville)
Atlantic Union Bank —Reston, VA
- $64,823 - $97,221 a year
- Hybrid work
- Writing skills
- Research
- Office
- Disability insurance
- Health insurance
Full Time Teller Floater- Reston VA and surrounding branches
M&T Bank —Reston, VA
- $20.00 - $30.41 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
Manager, Commercial Support (Fairfax, VA)
Atlantic Union Bank —Fairfax, VA
- Hybrid work
- Writing skills
- Research
- Office
- Profit sharing
Client Service Representative-Floater (Tysons Branch)
Atlantic Union Bank —Vienna, VA
- $17.69 - $26.53 an hour
- Computer literacy
- Writing skills
- Office
- Disability insurance
- Health insurance
Universal Banker- Reston VA
M&T Bank —Reston, VA
- $21.68 - $36.13 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
13d
Bilingual Spanish Teller - Herndon VA
M&T Bank —Herndon, VA
- $20.00 - $30.41 an hour
- Urgently hiring
- Computer literacy
- Writing skills
- High school diploma or GED
Full Time Branch Ambassador - Northern Virginia (Arlington/Alexandria Areas)
Capital One —Alexandria, VA
- Weekends as needed
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Part Time Branch Ambassador - Beacon Mall
Capital One —Alexandria, VA
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Universal Banker- Mount Vernon Square Branch/ Alexandria VA
M&T Bank —Alexandria, VA
- $21.68 - $36.13 an hour
- Full-time
- Spanish
- Computer literacy
- English
9d
Universal Banker- Old Dominion Branch/ McLean VA
M&T Bank —McLean, VA
- $21.68 - $36.13 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
Bilingual Korean Full Time Teller - Floater- Annandale VA and surrounding branches
M&T Bank —Annandale, VA
- $20.00 - $30.41 an hour
- Urgently hiring
- Computer literacy
- Writing skills
- Office

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BSA Specialist

STATE DEPARTMENT FEDERAL CREDIT UNION -
Alexandria, VA

Apply Now

Job Details

Full-time
$65,000 - $81,000 a year
4 days ago

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching
Gym membership
Opportunities for advancement

Qualifications

Microsoft Excel
Microsoft Outlook
Writing skills
Research
Research regulatory compliance
Associate's degree

Full Job Description

At SDFCU, we are committed to attracting and retaining top talent to ensure our continued success. Our tradition of exceptional service extends not only to our members but also to our employees. Through comprehensive internal training and workshops, we nurture professional strengths and provide ample opportunities for career advancement. Are you ready to join our dynamic team? We offer competitive salaries, exceptional health, dental, and vision insurance within the first 30 days of employment, a matched 401(K) plan with up to 4% SDFCU contribution, and much more.

Benefits and Perks of SDFCU Include:

Diversity and Inclusion: Work in an environment that values and respects all team members
Paid Holidays: Enjoy 12 paid holidays a year, including your birthday
Flexible Work Options: Potential work-from-home options after the introductory period
Generous Paid Time Off: Ample vacation and personal days to maintain a health work-life balance
Tuition Reimbursement: Support for your ongoing education and career development
Parking Incentives: Financial incentives for your daily parking
Comprehensive Insurance: Access to excellent medical, dental, and vision insurance packages
Gym Reimbursement: Stay healthy with our gym membership reimbursement program
Team Bonding: Participate in company and team bonding events that foster a collaborative work environment

Join us at SDFCU and be part of a team that values excellence, innovation, and professional growth.

We are currently seeking a full-time BSA Specialist to join SDFCU. The BSA Specialist is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the credit union from being used as a conduit for illegal activity. The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control (OFAC), Suspicious Activity Reports (SARs), Customer Due Diligence (CDD), Currency Transaction Reporting (CTR) and Customer Identification Program (CIP).

Essential Duties and Responsibilities:

Assist with the alert workload and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations (SAR writing), as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs).
Conduct enhanced due diligence reviews which entail research, the gathering of documents, composing a well written narrative, making appropriate recommendations, and assigning appropriate risk factors.
Perform 90-day SAR follow-up reviews; recommending whether continuing activity SAR should be completed.
Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
Ensure proper identification and adherence to the Bank’s BSA Program including but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
Ensure BSA/AML investigations remain current, accurate, and well-documented. Assist with gathering information for the Money Laundering Risk (MLR) reporting process.
Participate in ongoing training to maintain current knowledge of BSA/AML and OFAC regulatory requirements.
Assist in the compliance of 314(a) and 314(b) responsibilities.
Monitor potential OFAC matches and take appropriate action to escalate them when necessary.
Complies with federal and state regulations and all established credit union policies and procedures.

Required Skills and Competencies:

Associate's degree in Finance, Accounting, Business Administration, Criminal Justice, or a related field required; Bachelor's degree preferred.
Minimum of five years of BSA/AML, OFAC, fraud, compliance, or related financial institution experience required.
ACAMS or other relevant industry certification required.
Proficiency in Microsoft Office Suite (Word, Outlook, and Excel).
Working knowledge of BSA/AML, OFAC, fraud prevention, and related regulatory requirements, with the ability to research, analyze, and investigate complex issues.
Strong analytical, critical thinking, verbal and written communication, and interpersonal skills.
Ability to maintain strict confidentiality and work effectively both independently and as part of a team.
Verafin experience preferred.

Apply Now

Refine Your Search

bsa aml jobs in manassas, va

BSA Specialist

Financial Crimes Specialist

Compliance Business Lead

Director of Compliance

Part Time Branch Ambassador - Madison Crescent

Universal Banker (Gainesville Branch)

Full Time Branch Ambassador - Bailey Crossroads

Member Service Representative

Full Time Branch Ambassador - Northern Va (Loudoun/Fairfax/Prince William)

Wholesale Relationship Specialist IV (Reston, Leesburg, or Rockville)

Full Time Teller Floater- Reston VA and surrounding branches

Manager, Commercial Support (Fairfax, VA)

Client Service Representative-Floater (Tysons Branch)

Universal Banker- Reston VA

Bilingual Spanish Teller - Herndon VA

Full Time Branch Ambassador - Northern Virginia (Arlington/Alexandria Areas)

Part Time Branch Ambassador - Beacon Mall

Universal Banker- Mount Vernon Square Branch/ Alexandria VA

Universal Banker- Old Dominion Branch/ McLean VA

Bilingual Korean Full Time Teller - Floater- Annandale VA and surrounding branches

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