Top 152 Finance operations occupations Jobs in Washington, Dc

Compliance Assistant
Prince Georges Community Federal Credit Union —Bowie, MD
- $17.70 - $22.15 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- High school diploma or GED
5d
Sr Manager, Money Movement Product Strategy
PenFed Credit Union —McLean, VA
- $84,700 - $136,806 a year
- Overtime
- Salesforce
- Office
- Bachelor's degree
- Paid parental leave
- Disability insurance
Korean-Language Analyst, Due Diligence & Investigations
TD International —Washington, DC
- $60,000 - $65,000 a year
- Full-time
- Writing skills
- Research
- Office
- Health insurance
- Dental insurance
Quick Apply
9d
Senior Accounting Operations Specialist
Total Quality Consulting —Alexandria, VA
- $65,000 - $70,000 a year
- Full-time
- Background check
- Management
- 5 years
Quick Apply
Business Advisory Manager - Transactions
Leoforce —West McLean, VA
- $150,000 - $200,000 a year
- CPA
- 5 years
- Research
- Paid holidays
- Health insurance
Quick Apply
13d
Investment Operations Director
Georgetown University —Washington, DC
- $135,188.00 - $264,291.85 a year
- Full-time
- CPA
- Finance
- University
- Disability insurance
- Health insurance
Electronic Payments Specialist
ARLINGTON COMMUNITY FEDERAL CREDIT UNION —Falls Church, VA
- $27.83 - $32.74 an hour
- Writing skills
- Mid-level
- Office
- Profit sharing
- Paid holidays
Quick Apply
Operations Analyst - Bank Operations
WesBanco Bank, Inc. —Bowie, MD
- Remote
- Computer literacy
- Mid-level
- Office
Card Operations Associate - Payment Operations
WesBanco Bank, Inc. —Bowie, MD
- $18 - $20 an hour
- Remote
- Office
- High school diploma or GED
- Data entry
- Paid holidays
- Disability insurance
6d
Financial Operations Analyst
SEACORP —Arlington, VA
- Research
- Office
- Bachelor's degree
- Paid holidays
- Health insurance
Credit Clerk - MGM National Harbor
MGM Resorts —Oxon Hill, MD
- $23 an hour
- Full-time
- Research
- Mid-level
- 21 years or older
- Free parking
- Health insurance
Operations Analyst (Client Account Management)
IntraFi —Arlington, VA
- $85,000 - $110,000 a year
- Full-time
- Hybrid work
- Mid-level
- SQL
- Computer skills
- Health savings account
- Health insurance
Operations Coordinator
MARLIN LEASING CORPORATION —Herndon, VA
- $25 - $35 an hour
- Full-time
- Hybrid work
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
Compliance Analyst
Burke & Herbert Bank & Trust —Alexandria, VA
- $30 - $35 an hour
- Full-time
- Writing skills
- Research
- Mid-level
Quick Apply
Payment Systems Specialist
ANDREWS FEDERAL CREDIT UNION —Suitland, MD
- $21.78 - $27.23 an hour
- Basic math
- Mid-level
- Office
- Free parking
- AD&D insurance
Quick Apply
Loan Servicing Controls Analyst (Non-IT)
NASA Federal Credit Union —Upper Marlboro, MD
- $85,000 - $120,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
Card Strategist III
STATE DEPARTMENT FEDERAL CREDIT UNION —Alexandria, VA
- $28 - $35 an hour
- Full-time
- Remote
- Microsoft Outlook
- Maintenance
- Research
- Paid holidays
- Health insurance
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Work from home
4d
Compliance Manager, DPS Advisory
Amazon.com Services LLC —Arlington, VA
- $97,900 - $145,400 a year
- Full-time
- Research
- Bachelor's degree
- Continuous improvement
- AD&D insurance
- Health insurance
Cash Management Specialist - DC
Hingham Institution for Savings —Washington, DC
- $80,000 - $100,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
5d

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finance operations occupations jobs near washington, dc

Compliance Assistant

Prince Georges Community Federal Credit Union -
Bowie, MD

Apply Now

Job Details

Part-time
$17.70 - $22.15 an hour
5 days ago

Qualifications

Microsoft Excel
Microsoft Outlook
High school diploma or GED
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Technical Proficiency

Full Job Description

Description:

Prince George's Community Federal Credit Union is seeking a part-time Compliance Assistant. Under the general supervision of the Director of Compliance and the broader authority of the Chief Operating Officer, and while following established policies and procedures, the Compliance Assistant supports the compliance function of the Credit Union by monitoring financial transactions and satisfying information-sharing requirements, ensuring strict adherence to federal and state banking regulations. This role focuses heavily on Bank Secrecy Act (BSA) compliance, financial fraud detection, and legal document processing.

This is a part-time position (Monday thru Friday) of approximately 25-30 hours per week. The ideal candidate for this role is looking for an entry-level or low-intensity but vital support role in a financial institution. To be considered, you should have the flexibility to work additional hours as needed for training or other compliance projects and must consistently uphold the mission, vision, and core values of the Credit Union, while able to thrive in a team focused, fast-paced service culture.

DUTIES AND RESPONSIBILITIES:

Monitor and analyze suspicious account activity using specialized compliance software.
Utilize Verafin and Symitar systems to detect, track, and investigate potential money laundering and financial crimes.
Process federal FinCEN §314(a) information requests promptly and accurately according to regulatory timelines.
Draft clear internal compliance procedures.
Assist with the collection, review, and organization of documents responsive to subpoenas and garnishments.

Requirements:

Job Requirements include:

Minimum of 1 year of prior operations or compliance experience in a bank or credit union.
Demonstrated understanding of BSA requirements and anti-money laundering frameworks.
Prior experience operating Verafin or similar BSA monitoring platforms, the Symitar core banking platform, and exposure to processing subpoenas within a financial institution are all preferred but not required.
Technical proficiency with the Microsoft Office Suite (Outlook, Word, Excel).
High school diploma or equivalent qualification.
Professional written and verbal communication skills

Apply Now

Refine Your Search

finance operations occupations jobs in washington, dc

Compliance Assistant

Sr Manager, Money Movement Product Strategy

Korean-Language Analyst, Due Diligence & Investigations

Senior Accounting Operations Specialist

Business Advisory Manager - Transactions

Investment Operations Director

Electronic Payments Specialist

Operations Analyst - Bank Operations

Card Operations Associate - Payment Operations

Financial Operations Analyst

Credit Clerk - MGM National Harbor

Operations Analyst (Client Account Management)

Operations Coordinator

Compliance Analyst

Payment Systems Specialist

Loan Servicing Controls Analyst (Non-IT)

Card Strategist III

Financial Crimes Specialist

Compliance Manager, DPS Advisory

Cash Management Specialist - DC

I want to receive the latest job alert for finance operations occupations in washington, dc

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