Top 10 Financial crimes Jobs in Richmond Va

Experienced Bank Secrecy Act Officer (5 YRS Required)
Henrico Federal Credit Union —Henrico, VA
- $62,096.73 - $77,620.91 a year
- Full-time
- Background check
- Office
- Finance
- Health savings account
- Health insurance
Quick Apply
Regional Fraud Investigator
Burke & Herbert Bank & Trust —Richmond, VA
- $27 - $37 an hour
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Director of Financial Planning & Analysis - Remote, U.S.
AML RightSource, LLC —Richmond, VA
- $170,000 - $180,000 a year
- Full-time
- Remote
- CPA
- 11+ years
- Finance
- Paid holidays
- Dental insurance
Quick Apply
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Atlantic Union Bank —Glen Allen, VA
- $90,179 - $150,557 a year
- Hybrid work
- 5 years
- Analysis skills
- Bachelor's degree
Business Analyst
Impact Makers —Richmond, VA
- Full-time
- 5 years
- Office
- Finance
- Health insurance
- Paid time off
Quick Apply
Chief Compliance Officer (CCO) for Truist Investment Services, Inc. and Truist Advisory Services, Inc.
Truist Bank —Richmond, VA
- $200,000 - $290,000 a year
- Full-time
- 11+ years
- English
- Finance
- AD&D insurance
- Paid holidays
Compliance Testing Manager
Information Technology Senior Management Forum —Richmond, VA
- $138,100 - $173,400 a year
- Email
- Data analysis skills
- Office
- Bachelor's degree
- Health insurance
Compliance Testing Manager
Capital One —Richmond, VA
- Email
- Office
- Bachelor's degree
- Mentoring
- Health insurance
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Richmond, VA
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Senior Director Compliance
Roseshire Gaming Parlor —Henrico, VA
- $120,000 - $150,000 a year
- Weekends as needed
- Ability to lift 50 pounds
- Analysis skills
- Driver's License
Quick Apply
3d

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Regional Fraud Investigator
Burke & Herbert Bank & Trust —Richmond, VA
This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
$27 - $37 an hour
Quick Apply
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Atlantic Union Bank —Glen Allen, VA
The Senior Manager is responsible for directly leading, coaching, and developing a team of investigators, driving strong performance, quality, and consistency…
$90,179 - $150,557 a year

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
2d
Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
4d

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financial crimes jobs near richmond va

Experienced Bank Secrecy Act Officer (5 YRS Required)

Henrico Federal Credit Union
Henrico, VA

Quick Apply

Job Details

Full-time
$62,096.73 - $77,620.91 a year

Benefits

Health savings account
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Employee discount
Life insurance

Qualifications

Financial fraud examination
Bachelor's degree in business
Certified Fraud Examiner
Anti-money laundering
Finance
Criminal Justice
Bachelor's degree
Economic sanctions regulations
Suspicious activity report (SAR) preparation
Business
Bank Secrecy Act
Certified Anti-Money Laundering Specialist
AML Certificate
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

Henrico Federal Credit Union is a $500 million, member-owned financial institution serving more than 32,000 members who live, work, worship, or attend school in the Richmond Metropolitan Statistical Area. As a not-for-profit financial cooperative, we are committed to providing our members with financial peace of mind through trusted relationships.

We are currently seeking a BSA Officer to administer and coordinate the Credit Union’s Bank Secrecy Act / Anti‑Money Laundering and Countering the Financing of Terrorism (BSA / AML / CFT) and Office of Foreign Assets Control (OFAC) compliance programs.

Using sound judgment, detailed analysis, and independent decision‑making, the BSA Officer is responsible for overseeing regulatory compliance, monitoring and investigating suspicious activity and fraud escalations, maintaining required regulatory reporting, and ensuring the Credit Union’s policies, procedures, and training programs align with applicable laws and regulatory guidance.

This position plays a key role in protecting the Credit Union, its members, and the broader financial system from financial crime and regulatory risk.

Key responsibilities include, but are not limited to:

Administering and coordinating the Credit Union’s BSA / AML / CFT and OFAC compliance programs
Monitoring transaction activity and investigating alerts, escalated fraud activity, and suspicious behavior
Filing Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Designation of Exempt Person (DOEP) forms, and other required regulatory reports in accordance with record retention requirements
Serving as the designated OFAC and USA PATRIOT Act Section 314(a) and 314(b) contact, including completing record searches and information sharing, as applicable
Overseeing Member Identification Program (MIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing risk assessment activities
Coordinating independent testing, regulatory examinations, and internal audits related to BSA / AML / CFT and OFAC
Maintaining accurate documentation, logs, and reports to support regulatory compliance
Providing training, guidance, and regulatory updates to staff and management
Monitoring regulatory changes and recommending enhancements to policies, procedures, and controls

The successful candidate will demonstrate:

Advanced knowledge of BSA, AML, CFT, and OFAC regulations applicable to credit unions
Strong analytical and investigative skills with the ability to identify trends, risks, and anomalies
Sound judgement and the ability to make independent, well‑reasoned decisions
Excellent attention to detail and organizational skills
Strong written and verbal communication skills
Professional discretion, confidentiality, and ethical conduct
Ability to manage multiple priorities in a fast‑paced, deadline‑driven environment
A collaborative approach and strong internal service mindset

Qualifications:

Bachelor’s degree in business, finance, accounting, criminal justice, or a related field required.
Minimum of five years of progressively responsible experience in BSA / AML compliance within a financial services environment (credit union experience preferred)
Prior experience with SAR and CTR filings is required
CBSAP or CAMS certification required, or ability to obtain within one year of hire
Equivalent combinations of education, training, and experience that provide the required knowledge, skills, and abilities will be considered

We offer a competitive compensation package and excellent benefits.

All employees are required to pass a comprehensive background check, including criminal and credit histories. An active HFCU membership account (checking account and debit card) is required within 30 days of employment.

Equal Opportunity Employer

Job Type: Full-time

Pay: $62,096.73 - $77,620.91 per year

Benefits:

401(k) matching
Dental insurance
Employee assistance program
Employee discount
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Parental leave
Tuition reimbursement
Vision insurance

Education:

Bachelor's (Required)

Experience:

BSA / AML, suspicious activity monitoring & fraud: 5 years (Required)

License/Certification:

Certified Anti-Money Laundering Specialist (Required)

Work Location: In person

Quick Apply

Refine Your Search

financial crimes jobs in richmond va

Experienced Bank Secrecy Act Officer (5 YRS Required)

Regional Fraud Investigator

Director of Financial Planning & Analysis - Remote, U.S.

Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)

Business Analyst

Chief Compliance Officer (CCO) for Truist Investment Services, Inc. and Truist Advisory Services, Inc.

Compliance Testing Manager

Compliance Testing Manager

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Senior Director Compliance

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