Top 167 Bsa analyst Jobs in Washington Dc

Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Health insurance
- Work from home
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
Intelligence Research Specialist (Case Management)
US Treasury, Financial Crimes Enforcement Network —Vienna, VA
- $102,415 - $133,142 a year
- Online Application
- Background check
- Writing skills
- Pass drug screening
- Paid holidays
- Health insurance
4d
Jr. Intelligence Research Analyst
Dynamis, Inc. —Vienna, VA
- $50,000 - $70,000 a year
- Bachelor's degree
- 1 year
- Communication skills
- On-the-job training
Quick Apply
Legal/Technical Editor - Active Secret Clearance
Porta Strategies —Washington, DC
- $95,000 - $120,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health savings account
- Health insurance
Quick Apply
2d
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
Fraud Investigator
EagleBank —Silver Spring, MD
- $69,844 - $108,847 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Military
- Writing skills
- Health savings account
- 401(k) 4% Match
Finance Rotation Program
Navy Federal Credit Union —Vienna, VA
- $80,000 a year
- Online Application
- Office
- Finance
- Leadership
5d
BSA/AML Compliance Analyst
Burke & Herbert Bank & Trust —Alexandria, VA
- $33 - $38 an hour
- Full-time
- Research
- Mid-level
- Office
Quick Apply
4d
Data Scientist
Blu Omega —Washington, DC
- $120,000 - $180,000 a year
- Office
- Analysis skills
- Senior level
Member Service Associate
United Nations Federal Credit Union —Washington, DC
- $46,608 - $55,000 a year
- Full-time
- Spanish
- Office
- High school diploma or GED
Wire Transfer Specialist
Chain Bridge Bank N.A —McLean, VA
- $70,000 - $85,000 a year
- Hybrid work
- Research
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
3d
INTELLIGENCE RESEARCH SPECIALIST
US Treasury, Financial Crimes Enforcement Network —Vienna, VA
- $143,913 - $187,093 a year
- Online Application
- Background check
- Customer service
- Writing skills
- Paid holidays
- Health insurance
6d
Fraud Specialist I
John Marshall Bank —Reston, VA
- $24 - $30 an hour
- Office
- High school diploma or GED
- 1 year
- Disability insurance
- Health insurance
Data Scientist
Blu Omega LLC —Washington, DC
- $120,000 - $180,000 a year
- Contract
- Mid-level
- AD&D insurance
- Paid holidays
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —Washington, DC
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
Part Time Teller (29 hours week) - Oxon Hill MD
M&T Bank —Oxon Hill, MD
- $20.00 - $30.41 an hour
- Part-time
- Bilingual
- Computer literacy
- Office
1d
Training and Outreach Specialist
US Treasury, Financial Crimes Enforcement Network —Vienna, VA
- $102,415 - $158,322 a year
- Online Application
- Background check
- Pass drug screening
- Travel
- Paid holidays
- Health insurance
12d
Card Services Manager
LIBRARY OF CONGRESS FCU —Hyattsville, MD
- $68,295 - $102,442 a year
- Full-time
- Microsoft Excel
- Inventory management
- Ability to walk for extended periods
- Disability insurance
- Health insurance
Quick Apply
Senior Contract Analyst
Lafayette Federal Credit Union —Rockville, MD
- $78,000 - $95,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Organizational skills
- Senior level
- Commuter assistance
- Paid holidays

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Financial Crimes Specialist

Capital One -
McLean, VA

Apply Now

Job Details

Full-time

Benefits

Health insurance
Work from home

Qualifications

Research
Productivity software

Full Job Description

Financial Crimes Specialist

Job Description

The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. Our ideal candidate would possess AML or investigation/research experience. In addition, strong written communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role does not include regular supervisory responsibilities.

Responsibilities:

Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed results in written format
Review system generated alerts, ad hoc alerts and departmental referrals, and address other applicable AML processes in accordance with regulations and time limitations
Document investigative results in written format; provide sufficient research to support investigative decisions
Complete and validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN)
Escalate issues as appropriate for advanced investigation and analysis
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
Engage with peers and team to support the AML collaborative environment
Additional responsibilities as needed

Autonomy and Supervisory Responsibilities:

Level Of Supervision: Occasional supervision required
Structure Level: Structures occasional tasks independently
Typically reports to: AML Supervisor (Sr. Investigator)

Basic Qualifications:

High school diploma, GED, or equivalent certification
At least 6 months of investigative or research experience
At least 1 year of Microsoft Office or Google Suite experience

Preferred Qualifications:

Bachelor's degree
1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
6+ months of financial services industry experience
1+ years of experience in Investigations or Research
Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership

Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in McLean, VA.

Work From Home Technology Requirements:

A secure home office environment that is free from background noise and distractions
A reliable private internet connection that is not supplied by use cellular data (hot spot)
Cable or fiber connections are preferred
Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here. To test your home internet from your personal computer at home, type www.speedtest.net into the web browser of your personal computer.
Sustained ability to maintain latency less than 250 ms in voice calls is required
Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
A private network is password protected where you have ownership or line of site to every device on the network
Capital One reserves the right to request proof of internet provider, speed and service package from the associate
Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.

Work from Home Living Requirements:

Candidates must live within 50 miles driving distance of one of the hub locations based in McLean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

McLean, VA: $69,100 - $78,900 for AML Investigator II

Wilmington, DE: $62,900 - $71,800 for AML Investigator II

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.

No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to [email protected]

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

Apply Now

Refine Your Search

bsa analyst jobs in washington dc

Financial Crimes Specialist

Financial Crimes Investigator

Intelligence Research Specialist (Case Management)

Jr. Intelligence Research Analyst

Legal/Technical Editor - Active Secret Clearance

Financial Crimes Manager

Fraud Investigator

Finance Rotation Program

BSA/AML Compliance Analyst

Data Scientist

Member Service Associate

Wire Transfer Specialist

INTELLIGENCE RESEARCH SPECIALIST

Fraud Specialist I

Data Scientist

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

Part Time Teller (29 hours week) - Oxon Hill MD

Training and Outreach Specialist

Card Services Manager

Senior Contract Analyst

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