AML jobs in McLean, VA

Washington, District of Columbia

•

21d ago

FUNCTIONAL PURPOSE: Performs daily Bank Secrecy Act/Anti-Money Laundering (BSA/AML) screening activities for the purchase, use and clearing of financial products and services covered under the Bank Secrecy Act (BSA). Supports the research and investigation within group to identify suspicious activity, determine if a crime has occurred, and write reports on suspicious activity involving financial products and services. DUTIES AND RESPONSIBILITIES: 1.Performs daily screening and analysis of data

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Full-time

91,030 - 105,835

Senior Distinguished Data Engineer (Remote - Eligible)

Remote or McLean, Virginia

•

Today

Senior Distinguished Data Engineer (Remote - Eligible) Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the problem space. At Capital One, we believe diversity of thought strengthens our ability to influence, collaborate and provide the most innovative solutions across organizational boundaries. Distinguished Engineers will significantly impact our trajectory and devise clear roadmaps to deliver next generation technology solutions. A

Full-time

USD 286,200.00 - 326,700.00 per year

C#, SQL Software Engineer: Financial Crimes

Springfield, Virginia

•

Yesterday

{"description": "At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. The Software Engineer is a key player in our mission to combat financial crimes. In this role, you

Full-time

Actimize SME

Remote

•

7d ago

Role Name - Actimize SME Location-Stamford, CT(Remote)Type- Contract ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulator

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Contract, Third Party

Depends on Experience

Senior SQL Technical Support Representative: Financial Crimes

Springfield, Virginia

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2d ago

{"description": "At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. Jack Henry's Financial Crimes Solutions team is growing fast, and we are seeking a Senior Technical

Full-time

Senior Distinguished Data Engineer (Remote - Eligible)

Remote or McLean, Texas

•

Yesterday

{"description": "Senior Distinguished Data Engineer (Remote - Eligible) Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the problem space. At Capital One, we believe diversity of thought strengthens our ability to influence, collaborate and provide the most innovative solutions across organizational boundaries. Distinguished Engineers will significantly impact our trajectory and devise clear roadmaps to deliver next generation technolo

Full-time

USD 286,200.00 - 326,700.00 per year

Senior Staff Engineer, Payments Compliance

Remote

•

Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

FIU Analyst (US - 12 month FTC)

Remote or New York, New York

•

Yesterday

{"description": " About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reach for many. What

Full-time

USD 70,000.00 - 100,000.00 per year

Manual and Automations Tester, Business Support

Remote

•

Today

As a Manual and Automation Tester in Business Support, you''ll play a vital role in ensuring the quality and reliability ofbackend systems. In this dynamic role, you''ll perform rigorous manual and automated testing, verify system integrity through SQL queries and service responses, and work closely with cross-functional teams to enhance process efficiency and customer satisfaction. Additionally, you will have opportunities to develop your leadership skills by acting as a Scrum Master, facilitat

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Contract, Third Party

Depends on Experience

Senior Data Scientist (Remote)

Remote or Austin, Texas

•

Yesterday

{"description": "Introduction About SymphonyAI SymphonyAI is a leading global enterprise AI SaaS company transforming industries through proven, predictive and generative AI solutions. We partner with leading global organizations, consultancies and global system integrators (GSIs) to accelerate innovation and go-to-market velocity at scale. Serving Fortune 500 companies across Retail/CPG, Financial Services, Manufacturing, Media, and IT/Enterprise Service Management, we deliver measurable busine

Full-time

USD 30.00 per hour

CX Analytics Engineer

Remote

•

6d ago

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

Full-time

USD 152,405.00 - 179,300.00 per year

Solid Tumors Analytics Contractor

Remote or Hybrid in Boston, Massachusetts

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8d ago

Description About Servier Pharmaceuticals: Servier is a privately held leader in oncology dedicated to bringing the promise of tomorrow to the patients we serve. Launched by Servier Group, a unique global organization operating in more than 150 countries and governed by a non-profit foundation, Servier in the U.S. is a privately held Oncology leader and has the resources and network of an established global pharmaceutical company, while operating with the nimble and entrepreneurial spirit of a b

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Contract

$70 - $90

Actimize SME

Remote or Texas

•

Today

Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements. Key Responsibilities

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Full-time, Contract, Third Party

Senior Agentic AI Engineer

Remote or Milwaukee, Wisconsin

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Today

Rockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale, and focus on clean water and green mobility - our people are energized problem solvers that take pride in how the work we do changes the world

Full-time

Staff Software Engineer (Policies Platform - Identity)

Remote

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6d ago

Full-time

Salesforce Solutions Architect

Remote or Springfield, Massachusetts

•

Today

The Opportunity: We are seeking a highly skilled Salesforce Solutions Architect with deep expertise in Salesforce Financial Services Cloud (FSC) and a strong background in the insurance industry. The ideal candidate will design, architect, and implement scalable Salesforce solutions that align with business objectives, regulatory requirements, and best practices. This role requires a strong understanding of insurance processes, policy management, claims handling, customer engagement, and integr

Full-time

USD 180,700.00 - 237,100.00 per year

Digital Software Engineer Senior Analyst, Assistant Vice President

Remote or Tampa, Florida

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Today

Engineer the future of global financial security. At Citi, our Tech team doesn't just enable finance - we are actively defending its integrity against illicit activities. Every day, $5 trillion crosses through our network, providing us with unparalleled data insights. We do business in 180+ countries, operating at a scale that demands sophisticated solutions to detect, investigate, and prevent financial crime. This vast global footprint allows us to leverage cutting-edge technology, including ad

Full-time

USD 96,960.00 - 145,440.00 per year

Associate Director, Financial Crimes Advisory Data & Analytics - Remote, U.S.

Remote or Cleveland, Ohio

•

Yesterday

{"description": " Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With

Full-time

USD 140,000.00 - 170,000.00 per year

Enterprise Architect – Digital Assets, Blockchain, Stablecoin Platforms

Remote

•

Yesterday

Candidates must be currently authorized to work in the United States on a full-time, permanent basis. StaffRight Associates and our clients do not provide visa sponsorship for this position. PLEASE DO NOT APPLY IF YOU DO NOT MEET THESE QUALIFICATIONS This is an exceptional company seeking extraordinary people! This position is remote with periodic travel to Buffalo, New York. W2 Direct-Hire Contract W2 (Eastern Time Zone Candidates Preferred) The OpportunityStaffRight Associates is seeking a vis

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Full-time

110,000 - 120,000

Cryptocurrency Solutions Architect

Remote

•

6d ago

Job Title: Enterprise Architect (Cryptocurrency) Location: Remote Work Model: Remote (with travel to Buffalo, NY every 4-6 weeks) No C2C, C2H, 1099 or Visa Sponsorship/Transfer available Nature & Scope: Positional Overview We are seeking a visionary Enterprise Architect to lead architecture strategy and design for digital asset and stablecoin capabilities within a regulated U.S. banking environment. This role is responsible for defining targetstate architectures, reference patterns, and guardrai

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Contract

$80 - $120

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AML jobs in McLean, VA, USA