AML Jobs in Washington

1 - 20 of 32 Jobs

Lead Systems Analyst (BSA/AML & OFAC Compliance)Job Title - Lead Systems Analyst (BSA/AML & OFAC Compliance)

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Vienna, Virginia, USA

Full-time

Overview The Lead Systems Analyst will serve a critical role in supporting BSA/AML and OFAC Compliance initiatives by delivering end-to-end systems analysis, solution design, and technical leadership across multiple platforms. This includes analyzing and supporting existing compliance systems and leading efforts to transition to new ones. The role is responsible for conducting system testing - including integration, data validation, and user acceptance support - to ensure technical solutions ali

Senior AML Data AnalystJob Title - Senior AML Data Analyst

MudrasysCompany Name - Mudrasys

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Remote

Full-time

- Domain knowledge of Suspicious Activity Monitoring - data analytics (SQL) - Analysis of AML transactions

Lead Cybersecurity with Artificial Intelligence - Fraud & AML SolutionsJob Title - Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin TechCompany Name - Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim

AML KYC Data Analyst, AVPJob Title - AML KYC Data Analyst, AVP

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Support USPB Cards and Retail Population Management activitiesLiaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS)

Director, Global Head of AML Systems - Data & Analytics (Hybrid)Job Title - Director, Global Head of AML Systems - Data & Analytics (Hybrid)

CitiCompany Name - Citi

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Remote or Tampa, Florida, USA

Full-time

The Global Head of AML Systems, Data & Analytics (SDA) will join the Detection & Customer Insights (DCI) Team, reporting to the Global DCI Head in the AML Function at Citi. The role will have responsibility for key areas of our AML systems strategy, including data strategy and business architecture, Process Integration, data analytics and Business Intelligence, and the associated teams. They will lead a team of experienced Compliance professionals, working closely with DCI & Senior Compliance

Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )Job Title - Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )

Zillion TechnologiesCompany Name - Zillion Technologies

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Vienna, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date. Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent) Cross-Functional Communication Relationship Building Key Responsibili

Regulatory Compliance Analyst (Mid-Level)- DIGITALJob Title - Regulatory Compliance Analyst (Mid-Level)- DIGITAL

System OneCompany Name - System One

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Vienna, Virginia, USA

Contract

Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna, VA or Pensacola, FL Hybrid: onsite 2 days a week or 8 days a month in either Vienna or Pensacola Hours: Monday - Friday, 8:00 AM - 4:30 PM Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Top 3 Required Skills: Regulatory Compliance - minimum 5 yrs Risk Management - minimum 5 yrs Analytical Thinking Top 3 Desired Skills: NCCO Certification (highly desired) Cross-Functional Communication Relationshi

Senior Solution EngineerJob Title - Senior Solution Engineer

Thomson Reuters U.S. Inc.Company Name - Thomson Reuters U.S. Inc.

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Remote or McLean, Virginia, USA

Full-time

Are you passionate about the chance to bring your solution engineering experience to a world class organization that is leading the way in both content and technology to serve and protect our citizens home and abroad? Do you have the skills necessary to design solutions for customers? Then Thomson Reuters Special Services (TRSS) is looking for you! About the Role As a Senior Solution Engineer, you will work with our Business Development team to bridge the gap between our product offerings and

Senior FCRM Testing AnalystJob Title - Senior FCRM Testing Analyst

TechSpace Solutions Inc.Company Name - TechSpace Solutions Inc.

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Remote

Contract, Third Party

The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating effectiveness (DEA and OEA) testing of AML/ATF, Sanctions, and ABAC controls (collectively referred to as "FCRM Controls") within TD's business lines, relevant operational and control units (including the Financial Intelligence Unit (FIU)), and key FCRM technologies, Enterprise-wide (Canada, Europe, and Asia-Pacific).

Artificial Intelligence/Machine Learning (AI/ML) - Sr. Technical PMJob Title - Artificial Intelligence/Machine Learning (AI/ML) - Sr. Technical PM

Modern Technology SolutionsCompany Name - Modern Technology Solutions

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Arlington, Virginia, USA

Full-time

Overview Own Your Future. Modern Technology Solutions, Inc. (MTSI) is seeking an Artificial Intelligence/Machine Learning (AI/ML) - Sr. Technical PM professional to join our team. Why is MTSI known as a Great Place to Work? Interesting Work: Our co-workers support some of the most important and critical programs to our national defense and security. Values: Our first core value is that employees come first. We challenge our co-workers to provide the highest level of support and service, and re

Actimize ArchitectJob Title - Actimize Architect

Multivision Inc-ILCompany Name - Multivision Inc-IL

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Remote

Third Party, Contract

Experienced Actimize Transaction Monitoring Configuration and Implementation Architects & Developers with very strong background in anti-money laundering (AML) solutions using Actimize platform. If they have experience working in integrating with Snowflakes, it s preferable. Engagement - Most likely to start mid May and go live in Q1 2026. Responsibilities: Configure and implement Actimize transaction monitoring systemsDesign and code rules and rulesets for suspicious activity detectionDevelop a

Manager, Software Risk Lead - Enterprise Services Risk OfficeJob Title - Manager, Software Risk Lead - Enterprise Services Risk Office

Capital OneCompany Name - Capital One

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McLean, Virginia, USA

Full-time

Job DescriptionManager, Software Risk Lead - Enterprise Services Risk Office Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. As one of the nation s top 10 banks, we offer a broad spectrum of financial products and services to consumers, small businesses and commercial clients. We nurture a work environment where people with a variety of thoughts, ideas and backgrounds, guided by our shared Values,

CECL Loss ModelerJob Title - CECL Loss Modeler

Zachary Piper Solutions, LLCCompany Name - Zachary Piper Solutions, LLC

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Remote

Full-time

Piper Companies is seeking a Sr. Quantitative Loss Forecasting Modeler to join one of the nation's largest premier credit unions. The Sr. Quantitative Loss Forecasting Modeler's primary responsibility will be CECL modeling to analyze credit and prepayment risk, determine the allowance for loan losses, and support financial planning. Responsibilities of the Sr. Quantitative Loss Forecasting Modeler include: Implement models for loan loss allowance, CECL, stress testing, new volume origination

Treasury Management Support Analyst (Transaction Banking) Los Angeles, Chicago, or New Jersey??Job Title - Treasury Management Support Analyst (Transaction Banking) Los Angeles, Chicago, or New Jersey??

INSPYR SolutionsCompany Name - INSPYR Solutions

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Remote or Los Angeles, California, USA

Contract

Title: Treasury Management Support Analyst (Transaction Banking) Location Options: Los Angeles, Chicago, or New Jersey Duration: 5+ month contract Compensation: $35-38/hour Work Requirements: , Holders, or Authorized to Work in the U.S. Seeking a techno-functional treasury systems support analyst. Ability to understand and assist with internal treasury systems and client needs. Ability to provide technical support for banking software applications for all commercial clients. Support the technica

Data Analytics Lead AnalystJob Title - Data Analytics Lead Analyst

CitiCompany Name - Citi

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Remote or Tampa, Florida, USA

Full-time

Citibank, N.A. seeks a Data Analytics Lead Analyst for its Tampa, Florida location. Duties: Leverage Python to develop financial crime detection tools and identify threats based on data insights and patterns. Aim to reduce unproductive alerts and false positives by using typologies and rules. Analyze data to discover synthesized insights. Perform extensive statistical data and exploratory analyses to identify transaction trends and behavioral patterns. Perform data mining and data analysis to p

Senior SQL Technical Support Representative: Financial CrimesJob Title - Senior SQL Technical Support Representative: Financial Crimes

Jack Henry & AssociatesCompany Name - Jack Henry & Associates

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Remote

Full-time

Join the fight against financial crime! Jack Henry's Financial Crimes Solutions team is growing fast, and we need a Technical Support Representative to provide ongoing support for clients using our cutting-edge fraud prevention and compliance solutions. If you're ready to deliver top-tier technical assistance and ensure clients can maximize the potential of our solutions post-implementation, this role could be for you. We're looking for a tech-savvy, customer-focused Technical Support Representa

Data Science Lead AnalystJob Title - Data Science Lead Analyst

CitiCompany Name - Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corr

Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)Job Title - Data Privacy Sr Lead Analyst-C14 SVP (Hybrid)

CitiCompany Name - Citi

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Remote or Jacksonville, Florida, USA

Full-time

The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business for all activities associated with Privacy. This individual will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of operational risks associated with Privacy and working across the business to ensure that effective controls and monitoring are in place to reduce risk

Applications Development Technical Lead AnalystJob Title - Applications Development Technical Lead Analyst

CitiCompany Name - Citi

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Remote or Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks an Applications Development Technical Lead Analyst for its Jersey City, NJ location. Duties: Lead application systems analysis and programming activities. Design, code, debug, and implement solutions on a Bigdata platform in support of consent order regulatory requirements in a banking organization. Resolve a variety of high impact problems and projects through in-depth evaluation of complex business processes, system processes, and industry standards. Perform application a

Senior Appian Engineer (Remote)Job Title - Senior Appian Engineer (Remote)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Remote or Phoenix, Arizona, USA

Full-time

Overview This is a remote role that may only be hired in the following location(s): AZ, NC, NJ or TX We are looking for a hands-on Senior Appian Developer who provides technology solutions and integration services for automating and improving processes within: Core banking, Credit/Charge/Debit Cards, Merchant Services, Payments (US, UK), Foreign Exchange, and Trade Finance. The ideal candidate should have the necessary skills and experience to provide technical guidance, estimation of efforts,