Top 91 Aml Jobs in Virginia

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
5d
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Associate, AML Sr. Investigator I - Enhanced Due Diligence
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
10d
AML Senior Investigator I - Special Investigations Unit
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
Audit & Information Access Specialist
US Treasury, Financial Crimes Enforcement Network —Vienna, VA
- $102,415 - $187,093 a year
- Online Application
- Background check
- Pass drug screening
- Mid-level
- Paid holidays
- Loan repayment program
10d
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
Specialist III -- AML & BSA (FIU CTR)
Atlantic Union Bank —Glen Allen, VA
- $72,614 - $120,515 a year
- Word processing
- Research
- Office
- Profit sharing
Senior II Cryptocurrency Analyst
BAE Systems Inc. —McLean, VA
- $146,670 - $249,330 a year
- Full-time
- Computer Science
- Research
- Finance
- Health savings account
- Paid holidays
Compliance Counsel
Accenture Federal Services —Arlington, VA
- $107,100 - $220,900 a year
- Remote
- 3 years
- US work authorization
- Military encouraged
11d
Sr. Risk Specialist
Capital One —Richmond, VA
- Email
- Mid-level
- Office
- High school diploma or GED
- Health insurance
Associate, AML Sr. Investigator I - Enhanced Due Diligence
Information Technology Senior Management Forum —McLean, VA
- $74,200 - $84,700 a year
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
9d
Financial Crimes Analyst (Mid)
Amentum —Vienna, VA
- $75,000 - $85,000 a year
- Full-time
- Microsoft Excel
- Microsoft Access
- Mid-level
- Employee stock purchase plan
- Paid holidays
4d
BSA Compliance Officer
Argent Federal Credit Union —Chester, VA
- Office
- Senior level
Quick Apply
AML Senior Investigator I - Special Investigations Unit
Information Technology Senior Management Forum —McLean, VA
- $74,200 - $84,700 a year
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
Compliance Analyst
Rivers Casino Portsmouth —Portsmouth, VA
- $22 an hour
- Weekends as needed
- Word processing
- Mid-level
- 21 years or older
Quick Apply
11d
Anti-Money Laundering (AML) Compliance Advisor Manager
Capital One —Richmond, VA
- Email
- Military
- Office
- 3 years
- Health insurance
Principal Product Risk Associate - AML Next Gen Investigator Platforms
Capital One —Richmond, VA
- Email
- Google Workspace
- Military
- Bachelor's degree
- Health insurance
Senior Risk Manager, Sanctions, Denied Party Screening
Amazon.com Services LLC —Arlington, VA
- $121,400 - $185,000 a year
- Full-time
- 6 years
- Analysis skills
- Project management
- AD&D insurance
- Health insurance
Fraud Analyst
FVCBANK —Manassas, VA
- $70,000 - $79,000 a year
- Computer literacy
- Mid-level
- Analysis skills
Quick Apply

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BSA Specialist

STATE DEPARTMENT FEDERAL CREDIT UNION -
Alexandria, VA

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Job Details

Full-time
$65,000 - $81,000 a year
5 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

aml jobs in virginia

BSA Specialist

Financial Crimes Specialist

Associate, AML Sr. Investigator I - Enhanced Due Diligence

AML Senior Investigator I - Special Investigations Unit

Compliance Business Lead

Audit & Information Access Specialist

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

Specialist III -- AML & BSA (FIU CTR)

Senior II Cryptocurrency Analyst

Compliance Counsel

Sr. Risk Specialist

Associate, AML Sr. Investigator I - Enhanced Due Diligence

Financial Crimes Analyst (Mid)

BSA Compliance Officer

AML Senior Investigator I - Special Investigations Unit

Compliance Analyst

Anti-Money Laundering (AML) Compliance Advisor Manager

Principal Product Risk Associate - AML Next Gen Investigator Platforms

Senior Risk Manager, Sanctions, Denied Party Screening

Fraud Analyst

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