Top 16 Bank secrecy act officer Jobs in Washington Dc

Mortgage Loan Officer
Northwest Federal Credit Union —Herndon, VA
- $26.89 - $45.74 an hour
- Full-time
- Mid-level
- Office
- Residential
- Paid holidays
- Disability insurance
Financial Advisor
NASA Federal Credit Union —Washington, DC
- $45,000 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
Financial Crimes Investigator
NASA Federal Credit Union —Upper Marlboro, MD
- $60,000 - $110,000 a year
- Part-time
- Hybrid work
- 7 years
- Writing skills
- Research
- Health savings account
- AD&D insurance
Quick Apply
Financial Crimes Manager
NASA Federal Credit Union —Upper Marlboro, MD
- $100,000 - $137,500 a year
- Full-time
- Hybrid work
- Office
- Senior level
- Leadership
- Health savings account
- AD&D insurance
Quick Apply
Law Student Volunteer, Money Laundering, Narcotics and Forfeiture Section
U.S. Department of Justice —Washington, DC
- Part-time
- Fingerprint clearance
- Internship
- Leadership
Chief Compliance Officer
EagleBank —Bethesda, MD
- $176,966 - $303,371 a year
- Full-time
- Hybrid work
- Bachelor of Science
- 11+ years
- Office
- Health savings account
- 401(k) 4% Match
Consumer Loan Servicing Representative
NASA Federal Credit Union —Upper Marlboro, MD
- $42,500 - $70,625 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- High school diploma or GED
- Health savings account
- AD&D insurance
Quick Apply
Business Banking Team Lead
Burke & Herbert Bank & Trust —Alexandria, VA
- $100,000 - $165,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Paid parental leave
- Paid holidays
Quick Apply
Impact Finance Affordable Housing - Project Manager
U.S. Bank National Association —Washington, DC
- $98,175 - $115,500 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
Teller/Member Service Representative
Police Federal Credit Union —Upper Marlboro, MD
- Full-time
- Background check
- Research
- Office
- Health savings account
- Health insurance
Quick Apply
11d
Mortgage Loan Servicing Representative
NASA Federal Credit Union —Upper Marlboro, MD
- $47,500 - $75,625 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- High school diploma or GED
- Health savings account
- AD&D insurance
Quick Apply
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
Mortgage Loan Officer
FitzGerald Financial Group —White Plains, MD
- Mid-level
- Office
- High school diploma or GED
Consumer Relationship Officer
Northwest Federal Credit Union —Herndon, VA
- $24.00 - $40.76 an hour
- Weekends as needed
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
14d

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Career Change Opportunity | Financial Services Trainee | Training Provided | $75K–$150K+
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Customer Service Representative
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
Execute daily transactions for First Federal’s customers, including deposits, withdrawals, check cashing, monetary instruments, night deposits, mail, and loan…
$3,000 - $10,000 a month
SBA Business Development Associate
U.S. Bank National Association —Columbus, OH
Performs administrative support duties to assist the RSM or BDO such as: making and tracking appointments, preparing proposals/ reviews/ routine correspondence,…
$27.50 - $36.68 an hour
3d

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Mortgage Loan Officer

Northwest Federal Credit Union -
Herndon, VA

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Job Details

Full-time
$26.89 - $45.74 an hour

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Parental leave
Vision insurance
Life insurance

Qualifications

High school diploma or GED

Full Job Description

Overview:

The Mortgage Loan Officer originates high-quality residential mortgages and equity loan applications by fostering partnerships with internal and external referral sources, as well as utilizing the existing pool of Credit Union members. The Mortgage Loan Officer will originate loans by assisting members in our contact center, handling inbound calls, making outbound calls to leads, and maintaining a strong network of business relationships that consistently generates referrals for new mortgage lending opportunities.

Responsibilities:

Originate first mortgage and home equity loan applications
Counsel potential home buyers and existing homeowners while taking complete and accurate applications
Determine member’s needs and offer the appropriate mortgage product
Obtain all required loan documentation
Independently assesses applicant’s credit worthiness and qualification. Has the authority to extend pre-approval letters
Properly price and disclose loan applications
Coordinate member interaction and interface with all parties involved in the loan transaction
Make recommendations to members regarding other Credit Union products and services
Remain informed on trends, changes and developments in the mortgage lending industry including regulatory issues
Perform other related duties as assigned
Attend networking events
Remains cognizant of and adheres to NWFCU policies and procedures as well as regulations pertaining to the Bank Secrecy Act(BSA)

#NWFCU1

Qualifications:

Required

High school diploma or equivalent
Minimum 2 years of professional mortgage experience
SAFE Act licensing and ability to obtain NMLS number
Demonstrated strong attention to detail
Effective oral and written communication skills
Effective problem-solving skills
Effective sales techniques
Ability to work on-site in our Herndon, VA headquarters, Monday through Friday M-F, 9:30am – 6:00pm and Saturdays 9:00am –1:00pm as needed.
Ability to work effectively on-site in our Herndon, VA headquarters and equally effectively remotely

Preferred

Bachelor’s Degree
Professional mortgage sales experience

Additional Compensation:

Northwest Federal offers a comprehensive and inclusive benefits program, which includes medical, dental and vision plans for you and your family, 4 weeks paid vacation, 12 paid holidays, 24 hours of paid volunteer time, parental leave, company paid disability and life insurance, and a generous 401(k) plan with up to 7% employer match.

Base compensation for this role ranges from $26.89 – $45.74 hourly, depending on experience and qualifications.

EEO Notice:

Northwest Federal Credit Union is an Equal Opportunity Employer and will consider all qualified applicants without regard to race, color, age, religion, sex, sexual orientation, gender identity, genetic information, national origin, disability, protected veteran status or any other classification protected by law.

NWFCU complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact the Human Resources Department at 703-709-8900 or [email protected].

Apply Now

Refine Your Search

bank secrecy act officer jobs in washington dc

Mortgage Loan Officer

Financial Advisor

Financial Crimes Investigator

Financial Crimes Manager

Law Student Volunteer, Money Laundering, Narcotics and Forfeiture Section

Chief Compliance Officer

Consumer Loan Servicing Representative

Business Banking Team Lead

Impact Finance Affordable Housing - Project Manager

Teller/Member Service Representative

Mortgage Loan Servicing Representative

Member Service Representative

Mortgage Loan Officer

Consumer Relationship Officer

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